of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The state intentionally torpedoed [the case] in thegrandjury so it was brought to us. ” Appendix at

ou have copies of other people's emails, too? JURMI.L. l&ICbUIJI I IC fl CSCI VCICUI I CICLUuniumuy DWI CU II !UMW, I I C WaLCII I/JOI IC litleb Ann Marie: Damaris will be contacting you. We made copies of the documents on your N and .PST. That will be what you need to review, not the originals. 5)

tates of America Document Number:45 on 12/17/2010 at 10:22 AM EST and filed on Docket Text: STATUS REPORT by United States of America (Villafana, Ann Marie) 9:08-cv-80736-KAM Notice has been electronically mailed to: EFTA00212200 9:08-cv-80736-KAM Notice has not been delivered electronically to those

3579 To Fax +1 (646) 360.0396 Pogo 1 of 1 7/9/2012 10:12 FAX To: Phone Fax Number +1 Date: 7/9/2012 Pages including cover sheet: 1 From: Ann Marie Phone Fax Number NO TE: EFTA00283873

From: Lesley Groff fr'" To: " Subject: Jeffrey Epstein Date: Mon, 17 Dec 2012 19:10:49 +0000 Attachments: Airmail.pdf Hello Ann Marie. I have put this flight on hold for Leon...please know he can take whatever he likes! I put it on hold because I was already on with Amex! The fligh

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

/2009 06/03/2009 120 NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80

To: From: Subject Alert - check in with Ann Marie (Botstein's assistant re his timing) September 14, 2017 4:00 PM ; check in with Ann Marie (Botstein's assistant re his timing) EFTA_R1_00960969 EF

To: President Leon Botstein From: Sent: Sun 1/28/2018 2:33:04 PM Subject: Jeffrey Epstein 2pm today Good morning Ann Marie...just reconfirming Leon will go see Jeffrey today at 2pm! 9 East 71st Street between 5th and Madison Thanks and hope you have a great Sunday- Assi

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

15, 2016 3:22 PM To: Jefffrey Epstein Subject: Leon Botstein Leon Botstein is asking if you would be available for breakfast WEd. =ept. 21st... Ann Marie 845 758 7658 =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd

. (USAFLS) From: Roe, Susan (USAWAW) Sent: Wednesday, August 20, 2008 5:54 PM To: Villafana, Ann Marie C. (USAFLS) Subject: sex criminals Hi Ann Marie, Well I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortable with it. One question came up about his co

the letter. Since shop is involved and has been for while, they will hopefully agree with our your conclusion. DSW IIIIIIIII[essage - From: Ann Marie (USAFLS) To: Weins ein, avid (USAFLS Cc: Senior, Robert (USAFLS); (USAFLS); Rolando (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Ci

Villafana, Ann Marie,. (USAFLS) From: Sent: To: Subject: th r Mar h 06 008 1:23 PM (USAFLS) RE Epstein update Rumor has it that. would not even allow Stephanie

Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I fou

02/10/2016 Page 1 of 2 EXHIBIT 109 EFTA00185006 Case 9:08-cv-80736-KAM Document 362-39 Entered on FLSD Docket 02/10/2016 Page 2 of 2 VIII4Fana, Ann Marie rr. (VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28

008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe.