(USAFLS) From: N. Sent: oa March . 2008 5:55 PM To: (USAFLS) Subject: e: pstein u me I like your style! Unsure what communication btw Jeff and Jay is about?? Also do we have staleness issues with SW? 1 1 - 1 1 1 " I From: (USAFLS) < v> To: Acosta, A ex USA ; S oman, Jeff (USA ; Ooster aan, An rew CRM ; Senior, Robert (USA) Cc: Garcia, Rolando (USA); (USA) Sent: Wed Mar 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on i couple of ew developments in the Epstein case. First, ff Herman is supposed to give rpress conference today a ouncing the filing of third lawsuit against Epstein. That case also involves yict'm whom we are no onger eferring to in the indictment [Drew - tel that to the defense.] I Herman seems to have latched onto the grou which, as discussed in my third addendum to the pros memo, we have a rea y decided to forego for the most part. critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements, please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of Ir li limitations in Florida for the state solicitation offenses. The st ute will run for all e victims this summer. Once it runs we cannot insist on state court plea to new charge. It also means that the state cannot charge t e crimes related o the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18th. I had hoped to present the indictment at that time, but in light of Jeff's communication with Jay, I will push it off until the 25th. I would still like to start the presentation on the 18th so we aren't accused of rushing the grand jury. So, I hope that the final indictment packet will be approved by that date. Thank you. 1457 08-80736-CV-MARRA 1-014658 EFTA00223802

II Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1458 08-80736-CV-MARRA 1-014659 EFTA00223803