Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Thursday, August 14, 2008 2:45 PM To: Sloman, Jeff

FW: Follow-up point Ahh, the plot thickens. Apparently December is looking better than October. I will draft a response and send to you shortly. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mai

have already provided the victims with the relevant portion when I now understand from you that I have NOT provided them with the relevant portion. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 ******41Wilei***********

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS

witztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern Distri

fipswin's responsibilities regarding civil restitution. The resolution of liability pursuant to I$ U.S.C. • EFTA00190672 KIRKLAND & ELLIS LLP A. Marie Vi August 11 200:t Page 2 .2253 is as stated in paragraphs 7 and 8 of the Agreement and the Addendum to the Agreement. no more. no less. Fifth. while

t Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, These are all things I could testify ab

Thank you for your assistance. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 4:54 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Kare

nday, July 14, 2008 4:54 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Conversation with Mike Tein Thank you, Dexter. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFL