Epstein Secrets

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

sl As recently as two months ago. Mr. Sicilian was still limit publicly aril pan of his format law fine. While we assume this was an oversight, Mr. Stoman'S ideatifieatIon as part of the flan mists the appearance of impropriety. EFTA00224797 08/02/08 MON...15:03. FAX 305 530 8440 -US N US MIN 13

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

r As recently as two months ago. Mr. Slomim was still retell publicly us r. pun of hls former law firm. Whtte NY' assume this was an oversight, Mr. Stoman'S identification as part of the ruin raises the appearance of impropriety. EFTA00192765 olt/02/08_ liglA5:11. ,,,,, 530 6440 -ors.iiruS WIN 13:

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 9:24 AM To: Acosta, Alex (USAFLS): Stoman, Jeff

st got his fax because of the closure of the office and I will respond more fully this afternoon or tomorrow morning. 080818 kowla Ur to Villa A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 162 EFTA00179965

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 9:24 AM To: Acosta, Alex (USAFLS): Stoman, Jeff (USAFLS); Senior, Robert (USAFLS), Atkinson, Karen (USAFLS) Subject: Response from Jay Lefkowltz Hi all — Jay sent this by fax on Monday ev

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 4:51 PM To: Stoman, Jeff (USAFLS) Subject: Got yo

: Stoman, Jeff (USAFLS) Subject: Got your message Sounds like good news. I'll call you on Monday unless a firestorm breaks over the weekend. .4. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 169 EFTA0017

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 4:51 PM To: Stoman, Jeff (USAFLS) Subject: Got your message Sounds like good news. I'll call you on Monday unless a firestorm breaks over the weekend. .4. Marie Vil

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, February 28, 2008 8:41 AM To: Sloman, Jeff (USAFLS) Cc: Senior,

(USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chi