Epstein Secrets

Monday, October 27, 2008 1:24 PM To: VIllafana, Ann Marie C. (USAFLS) Cc: Portia Brown; Brown, Portia R (ATR) Subject: Things to do in West Palm? Marie, My friend Portia is In DOJ's Anti-trust Division and has been in trial in West Palm Beach for the past few weeks. She has about two more weeks to

e Clematis area where there are lots of restaurants and shops. The Starbucks is about 5 blocks from the Courthouse. There also is a Starbucks and a Barnes and Noble in the CityPlace center. To get to that, go east on Clematis to Rosemary, which is two blocks from the courthouse. Turn right (south) on R

be held for one yea from statement date or unit maturity 7th Mamie is only a gudelne. accuracy and continued mane are not guwanteed — Mimed antal Marie and <went yield for Cedar% types of seasitm could include a return of Poona' or upset gains is which case the eg encore* (at anent yek0 would be o

e DA, available to each balsas an swept to depose scants at UBS AG New Yak Branch and LEG AG Carman Eranch Thew deposits arena toured by that FCC. Barnes held at the UBS AG Cayman Brandi are amputee reposed to the sovereign ink of the Calms lards, and there is no guaranis or other othgation of UBS A

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,

Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as