. (USAFLS) From: Sent: n n . 0108 11FITAM To: Cc: , a R. Subject: ps on I I i - I have one more book of 302s that wouldn't fit into the bag that I gave you on Friday. Please let me you would like me to send it or if you want to wait until you return next week. Except for a lunchtime dental appointment on Tuesday the 22"°. I will be around all week, and I will keep my schedule open as much as possible. During the week of the 28th, I have a suppression hearing on the morning of 1/30, but I am otherwise around. I have cc'd and on this e-mail so you will have their e-mail/Blackberry addresses. I will ask them to talk with all of the girls and to do more in-depth interviews with those victims for whom they only did short interviews before and to update the evidence summary chart for all of the victims. Speaking with Virginia in Australia and the girls in New York are the next priorities. We also need to "audit" the grand jury responses to see what it missing. I will start working on revising the indictment taking into account your suggestions and suggestions. I also want to do an application to get the tax returns for all of the defendan s, since pstein's corporations have refused to obey the grand jury subpoenas. Is there anything else that I should or should not be doing? Thank you, and it was so nice to meet you in person on Friday. A. Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 1889 08-80736-CV-MARRA P-014526 EFTA00189276