week, do you think we should reach out and call Cassell back before the week is over? I admit that thought is also making me feel a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: Be alliUSAFLILI) Cc: I. (USAFLS); M, (USAFLS); Greenberg, Benjamin (USAFLS) Subject: RE: Telephone Conference re: Epstein & Jane Doe I Enited States We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in information. Thanks, From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: AB / USAFLM) Cc: (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein & Jane Doe I. Enited States Hi, M. I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under LEAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We ( Villafafia, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule. Thanks, L Sanchez EFTA00206146


