Epstein Secrets

. (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, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragraph, 2Ths to last l

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

561 209-1047 Fax 561 820-8777 From: Gelber, sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie. Two quick questions: Could you clarify whether any of the victims that are included in the state indi

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

Villafana, Ann Marie C. (USAFLS) From: Gelber, Sent: Thursday, 20, 2008 7:45 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan. Andrew Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: RE: Follow up Thanks Made, that is very helpful. From: Villafana, Ann Marie C. (USAFLS) (rnallto

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

561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of the victims that are included in the state indi

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

561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, Mardi 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of the victims that are included in the state indi

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

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 updating you sooner. The meeting

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

ana, Ann Marie C. (USAFLS) From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of the victims that arc included in the state ind

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

na, 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 updating you sooner. The meeting

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

fana, 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 updating you sooner. The meeting w

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