r As recently as two months ago. Mr. Slomim was still retell publicly us r. pun of hls former law firm. Whtte NY' assume this was an oversight, Mr. Stoman'S identification as part of the ruin raises the appearance of impropriety. EFTA00192765 olt/02/08_ liglA5:11. ,,,,, 530 6440 -ors.iiruS WIN 13:

sl As recently as two months ago. Mr. Sicilian was still limit publicly aril pan of his format law fine. While we assume this was an oversight, Mr. Stoman'S ideatifieatIon as part of the flan mists the appearance of impropriety. EFTA00224797 08/02/08 MON...15:03. FAX 305 530 8440 -US N US MIN 13

Recipient Read Acosta, Alex (USAFLS) Read: 9117/2008 10:44 AM Stoman. Jeff (USAFLS) Read: 9/17/2008 1051 AM Senior, Robed (USAFLS) Read: 9/17/2008 11:26 AM Lee. Dexter (USAFLS) Read: 9/19/2008 9:56 Mt Atkinson. K

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 9:24 AM To: Acosta, Alex (USAFLS): Stoman, Jeff (USAFLS); Senior, Robert (USAFLS), Atkinson, Karen (USAFLS) Subject: Response from Jay Lefkowltz Hi all — Jay sent this by fax on Monday ev

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 4:51 PM To: Stoman, Jeff (USAFLS) Subject: Got your message Sounds like good news. I'll call you on Monday unless a firestorm breaks over the weekend. .4. Marie Vil

(USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chi

Recipient Read Menchel. Matthew (USAFLS) Londe. Andrew (USAFLS) Read. 8/3/2007 11.08 AM Stoman. Jeff (USAFLS) Atkinson. Karen (USAFLS) Reed: 8/3/2007 10.17 AM 30 EFTA00226187

bad. How about 3pm or 4pm? From: Acosta, Alex (USAFLS) Sent Wednesday, January 02, 2008 3:33 PM To: Jay Lefkowitz Cc Castillo, Annette (USAFLS); Stoman, (USAFLS) Subject RE: 11 am? From: Jay LefkOwiU [manta Sent Wednesday, January 02, 2008 2:46 PM To: Acosta, Alex (USAFLS) Subject US_Atty_Cor

From: Sent: nay, e 011i cern ill lalial i r To: Stoman, Jeff (USAFLS) Subject: Should I cc Josefsberg on the victim notification letters'? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes