Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they expect CEOS to be playing when they meet with us. I told him that all I want to do is help the process move forward, and if they think we best help the process by taking a fresh and objective look at the case and their arguments than that is what I want to do. I told him that if that's what they want - if that is what will help the process to move forward - then I don't think it's advisable for CEOS to partner with the USA° on the case. He wants to think about that (and probably talk to gjAgo- counsel about whether it is better to have us partnered in the case or just serve a review function) and he said get back to me later today. He said he's ready to set the meeting quickly. I'll let you know. Marie — I don't think we need the FBI either way. If someone disagrees, please let me know. I can ask for Jay's position on that as well if you like. From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE: Epstein update Hi Drew - Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the SAC if he wants to attend (or if he wants someone higher tip to attend). Please just let me know. Thank you. A. Marie Viiialana Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz. but I haven't heard back from him. I'll try him again tomorrow If he hasn't called back by then. From: Senior, Robert (USAFLS) [mailto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update 1saa EXHIBIT B-111 08-80736-C V-MARRA P-014574 EFTA00225111

I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. A. Marie Villafalla Assistant U.S. Attorney 561 209-1047 1589 08-80736-CV-MARRA P-014575 EFTA00225112