Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, 'Fein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft which you may be able to color in a bit. Let me know what you think. Thanks, Jeff ----Original Message From: Villafana, Ann Marie C. (USAFI,S) Sent: Thursday, July 17, 2008 11:38 AM lb: Acosta, Alex (USAFLS); Sloman, Jeff (USAFL,S); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Ernailing: 080717 Tein l.tr.wpd ----Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAELS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Here it is. Feel free to revise. 1 have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your c-mail security settings to determine how attachments are handled. EFTA00194530

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafaifa 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 (561)820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: MICHAEL DUTKO DATE: July 10, 2008 FAX NO. 954 764-5040 # OF PAGES: 4 PHONE NO. 954 764-2500 RE: FROM: A. MARIE VILLAFAITIA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531

P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM 19547645040 TES 0'44" P. 4 OK 425 4 : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY : REDUCTION EFTA00194532

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafafla 500 S. Australian Ave, 4th Floor West Paint Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Jeffrey Herman, Esq. DATE:. July 10. 2008 FAX NO. 305-931-0877 PHONE NO. 305-931-2200 # OF PAGES: 13 RE: Jeffrey Epstein FROM: A. MARIE VILLAFATRA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194533

P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USA() WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM 305-9312200 TES 2'31" P.13 OK 426 • : BATCH C CONFIDENTIAL P e POLLING M : MEMORY L : SEND LATER @ : FORWARDING E : ECM > REDUCTION S STANDARD D : DETAIL F : FINE A-: ASYNC MODE 1-: MIL_STD MODE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194534

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafaila 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jeffrey Herman. Esq. DATE: . July 10.2008 # OF PAGES: RE: 13 FAX NO. 305-931-0877 PHONE NO. 305-931-2200 Jeffrey Epstein FROM: A. MARIE VILLAYARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194535

P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE 305-9312200 TES 2'31" P.13 OK 426 C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194536

P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:02PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:01PM 561 588 8819 TES • : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'42" P. 4 OK 424 P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG31COMPATIBLE MODE EFTA00194537

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. DATE: July 10, 2008 FAX NO. (561) 697-2383 PHONE NO. 561 684-6500 ge? # OF PAGES: 4 RE: FROM: A. MARIE VILLAFAIRA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194538

P. 1 * *' * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME ' FILE JUL.10. 12:26PM 15616972383 TES • : BATCH L. SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D DETAIL 1-: MIL_STD MODE 0'52" P. 4 OK 422 P : POLLING M : MEMORY > : REDUCTION E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194539

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafafia 500 S. Australian Ave 4th Floor West Palm Beach, Florida 33401 (561) 8204711 Facsimile (561) 810-8777 FACSIMILE COVER SHEET TO: Ted Leopold. Esq. Albl ' DATE: July 10.2008 FAX NO. (561) 697-2383 # OF PAGES: 4 PHONE NO. 561 684-6500 RE: FROM: A. MARIE VILLAFASIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194540

P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 12:26PM 15616972383 TES 4 : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'52" P. 4 OK 422 P : POLLING E : ECM F : FINE G-: RICOH-MG3ICOMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194541

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Malan° 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10. 2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194542