Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE: Epstein update fli 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 up to attend). Please just let me know. Thank you. A. Ala& Viiigfinla 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 Mane C. (USAFIS); 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) (mallto:[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 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. 1596 08-80736-CV-MARRA P-014578 EFTA00225115

A. Marie Villafafta Assistant U.S. Attorney 561 209-1047 • 1597 08-80736-CV-MARRA P-014579 EFTA00225116