Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, June 17, 2008 4:01 PM To: 'Brendan White' Cc: Odell, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Grand Jury Appearance Attachments: Signed Lacerda Subpoena.pdf Dear Brendan: I have attached the revised grand jury subpoena

Villafana, Ann Marie C. (USAFLS) From: VIllafana, Ann Made C. (USAFLS) Sent: Thursday, September 13,2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all — Here is the Information and Plea Agreement for the Informatio

illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 8:12 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Indictment Package In case Karen has any changes to the indictment package and wants to se

man, Jeff (USAFLS); Acosta, Alex (USAFLS); Loude, Andrew (USAFLS); Garcia, Rolando (USAFLS} Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein update Hi all —Jay and I talked through the main issue, which was the charges that Epstein would plead guilty to. He pu

, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn vi

a, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <KAtkinsonelusa.doj.gov>; McMillan, John (USAFLS) <[email protected]>; Ball, Shawn (USAFLS) <[email protected]> Sent: Fri Sep 14 09:25:05 2007 Subject: Epstein update Hi all - Jay and I talked through the main issue, which was th

PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie. Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help finalize this. I will be out of town beginning tomorrow. From: VIllafana, Ann Mar

Ann Marie C. (USAFLS) Sent: Wednesday, December 10, 2008 9:19 AM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Letter re Epstein work release Hi guys. Any comments on the Epstein work release letter? Nesbitt is all ready to hand deliver it.

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 01, 2008 11:05 AM To: Yera, E.J. (USAFLS); Ball, Shawn (USAFLS); Kirkpatrick, Lynn (USAFLS); Gregg, Tammie (CRT); Erskine, Kurt (USAGAN); Robbennolt, Paul. Randy Frykberg ([email protected]

PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help finalize this. I will be out of town beginning tomorrow. From: Villafana, Ann Mar

rcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <[email protected]>; McMillan, John (USAFLS) <[email protected]>; Ball, Shawn (USAFLS) <[email protected]> Sent: Fri Sep 14 09:25:05 2007 Subject: Epstein update Hi all - Jay and I talked through the main issue, which was th

, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn vi

an, Jeff (USAFLS); Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS); Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein update Hi all - Jay and I talked through the main issue, which was the charges that Epstein would plead guilty to. He p

illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. September 13, 2007 8:12 PM To: Atkinson. Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Indictment Package In case Karen has any changes to the indictment package and wants to se

illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Information and Plea Agreement for the Informatio

arie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: Fernandez, Sue (USAFLS); Mobley, Tammy (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Project Safe Childhood Conference Tracking: Recipient Read Feliciano, Lazaro (USAFLS) Read: 11/15/2006 3:50 PM Fernande

Sent: Tuesday, July 03, 2007 6:26 AM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Importance: High I have received a couple of calls and an e-mail from Lilly Ann Sanchez asking for an extension of tim