Epstein Secrets

on August 28th, and we will plan to indict on September 4th. This schedule also should give us enough time to resolve the computer issue with Judge Marra. Let me know what you think. Thanks. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho

s enough time to resolve the computer issue with Judge Marra. Let me know what you think. Thanks. A. Marie V

ld B. Lefcourt Sincerely, R. Alexander Acosta United States Attorney ISM REP MIA 000057 EFTA00224227 Villafana. Ann Marie C. (USAFLS) From: Villafana Ann Marie C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS) Cc: Atkinson, Kar

0 S. Australian Ave, Suite 400 1293 08-80736-CV-MARRA P-014774 EFTA00189393 West Palm Beach, FL 334

deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, II= Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not

0 S. Australian Ave, Suite 400 1264 08-80736-CV-MARRA P-014749 EFTA00189368 West Palm Beach, FL 334

deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

ment directly to the contrary. 1278 08-80736-CV-MARRA P-014761 EFTA00189380 With respect to the cur

deral indictment? If you know, what is the status of the state case? Thanks. From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

ment directly to the contrary. 1281 08-80736-CV-MARRA P-014764 EFTA00189383 With respect to the cur

deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

or the investigators? Thanks. 1285 08-80736-CV-MARRA P-014768 EFTA00189387 A. Marie Villafafia As

deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

, FL 33401 Phone 561 209.1047 1288 08-80736-CV-MARRA P-014770 EFTA00189389 Fax 561 820-8777 1289

A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, MEM Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not

0 S. Australian Ave, Suite 400 1290 08-80736-CV-MARRA P-014772 EFTA00189391 West Palm Beach, FL 334

w. A. Marie Malefic Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

1 209- I 047 Fax 561 820-8777 1297 08-80736-CV-MARRA P-014778 EFTA00189397

Villafana, Ann Marie C. (USAFLS) From: Oosterbaan. Andrew Sent: Wednesday. March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber. ; Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not

561 209-1047 Fax 561 820-8777 1298 08-80736-CV-MARRA P-014779 EFTA00189398

Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Wednesday. March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber. Sloman, Jeff (USAFLS) Subject: RE Follow up I'm running out the door, but I wanted to get a response off Sorry for not upd