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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 18, 20081:53 PM To: Senior, Robert (USAFLS); Acosta, Alex (
we will consider that a breach of our agreement and we will proceed accordingly. On that note, has there been any word from Washington? Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 930 EFTA0019
ie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 18, 20081:53 PM To: Senior, Robert (USAFLS); Acosta, Alex (USAFLS): Sbman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Subject: Epstein — Call with Roy Black Karen and I spoke with Roy. Roy sai
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ? From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 20, 2008 11:50 AM To: Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atk
ase The Colonel just stopped by to see Karen and told her that Epstein has been out on work release for the past few weeks. Can I indict him now? A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 2 EFTA00193769
sleep at night and what is he doing ? From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 20, 2008 11:50 AM To: Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Epstein is out on work release The Colonel
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Wednesday, October 8, 2008 230 PM To: Villafana, Ann Marie C. (US
ge Marra. «DE29_081008_Resp to Motn Unseal.pdf» A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 8
na, Ann Marie C. (USAFLS) Subject: Re: Jane Does'. United States Fine with me. From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Lee, Dexter (USAFLS); Garcia, Rolando (USAFLS) Sent: Wed Oct 08 14:16:50 2008
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 200811:37 AM To: Sbman, Jeff (USAFLS) Subject: Epstein
t Epstein is eligible for work release and will be placed on work release — in direct contradiction to what he told the agents a few months ago. A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 711 EFTA0019
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 200811:37 AM To: Sbman, Jeff (USAFLS) Subject: Epstein Hi Jeff— I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he rep
Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Sbman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: One other thing << File: EpsteinNoticeLtr0408.wpd >> From: Villafana, Ann Marie C. (USAF1S) Sent: Tuesday, Ap
he FBI about your one-week to take the deal thing, because they will not be happy. Can I take a look at your letter before you send it? Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1078 08-80736-CV-MARRA
Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Sbman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: One other thing << File: EpsteinNoticeLtr0
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: F
y's deadline, so as soon as I know that the Conference will have space for him/her, I will put together the memo and send it down to Jeff. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafanaO,us
ovide your support staff more administrative/fiscal guidance if necessary. Let me know if you have any question or concems. Thank you, Laz From: Sbman, Jeff (USAFLS) Sent: Tuesday, November 14, 2006 4:43 PM To: Feliciano, Lazaro (USAFLS) Subject: RE: Project Safe Childhood Conference Yes. Let
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10, 2008 9:27 AM
: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10, 2008 9:27 AM Lee, Dexter (USAFLS) Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Hearing on Jane Doe Petition High I just received a message from Judge Marra's
Entities connected to both A. Marie Villafana and Sbman

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONRolando Garcia
PERSONGarcia
PERSON