Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 29, 2008 4:09 PM To: Senior, Robed (USAFLS); Sloman, Jeff (USAFLS); Weinstein, David (USAFLS) Subject: More good evidence Hi guys — Another New York girl has been identified and will be interviewed next week. We also have FedEx records corroborating a girl who saw Epstein (and received a gift from him) when she was 15. I have e-mailed CEOS about additional information in preparation for their meeting but have received no response. 1.don't know whether I should send them info about the additional girls (to show how this case continues to grow, and has become multi-state) or not send the info to avoid an unintentional leak to Epstein's lawyers. I also wasn't sure whether you guys heard that parents have voluntarily dismissed their case against Epstein. According to the papers here no money changed hands, but it seems unlikely. I will be issuing a subpoena for her deposition transcript. Can someone give me an update? Thank you. A. Marie Vil Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EXHIBIT B.-118 Tracking: 1474 08-80736-CV-MARRA P-014655 EFTA00225131





