Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 5:13 PM To: Ted Leopold i I Subject: RE: Epstein Investigation I will do so. Look forward to hearing from you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Ted Leopold [mailto:[email protected]] Sent: Monday, June 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]) Sent: Monday, June 30, 2008 5:00 PM To: Ted Leopold Subject: Epstein Investigation Dear Ted: 1-lore is my e-mail address and contact information. Thank you for your assistance. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 733 EFTA00194283

I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The differences between the way things are managed at CEOS and the way they are managed here are downright starteling. I know that it has much to do with the fact that the section is significantly larger, older and better funded .. .but it's like a different world. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008 4:09 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 years in jail — with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. So, how are you? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 56] 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha Myesha K. Braden U.S. Department of Justice Civil Rights Division - Criminal Section (202) 305-1483 732 EFTA00194284