Epstein Secrets

and Pat Leahy not sure nice but they will kind of be outliers here Ash and Pete Hull Jen and Pete Cziesko Mom and Randy Wendy and Ray Decamillo Marie and Rick Holahan Melissa and Sam Buttine Wendy and Scott Wernerberg Kristin and Steve Seelert Nicole and Steve Busby Andrea and Tem/ Dinan Lesl

a bit longer From Sent: ay,September To: Cc: Sub] : nnual Texas BBQ-Who Else? Who to Take Off ? Lisa and Paul Coffey Jozie and Andrew Bell Laurie and Barry Small ask Feeney what he thinks Diane and Bill Rasso Kerri and Bob Hagen Cathy and Brian Rogers Suzy and Chris Nolan Catherin and Clar

llafafia) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein co

Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL

0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick

(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52

panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201

11 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/20/2014) Registered Agents

From: Laurie, Andrew Sent: Thursday, September 20, 2007 11:02 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FVV: small thoughts re agreement Marie. I think Alex's changes are all good ones Please try to incorporate his suggestions. change the signature block to your name and send as final to Ja

. Mark, Villgfitha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Laurie, Andrew Sent: Thursday, September 20, 2007 11:02 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FVV: small thoughts re agreement Marie. I think

pstein FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in Epstein's camp. .4 Marie rilloranti Assistant L.S. Attornti 56I 209.1047 From: Laurie, Andrew (mailto:[email protected]) Sent: Wednesday, September 19, 2007 2:33 P

by Pro Flac stuff. From: Villafana, Ann Marie C. (USAFLS) (mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Laurie, Andrew Subject: RE: epstein FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"

ednesday, November 08, 2006 4:20 PM To: Lourie, Andrew (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc Menchel, Matthew (USAFLS) Subject Epstein Marie and Andy, Our former colleague, Lilly Ann Sanchez, called to say that she has been retained in the Epstein matter. Since I participated in the conf

lafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 8, 2006 4:22 PM To: Lourie, Andrew (USAFLS) Subject: FW: Epstein Tracking: Recipient Laurie, Andrew (USAFLS) Read Read: 11/5/20064:23 PM You were right. Well at least every former AUSA in the Southern District has found employment. A. Ma

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu