RE: Saw the Epstein news — Unsealed Email

V

To

Menchel, Matthew (USAFLS)Sloman, Jeff (USAFLS)Lourie, Andrew (USAFLS)Atkinson, Karen (USAFLS)

I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our investigation had been sent to "the circular file." Nesbitt responded, "All I can tell you is that we have an open investigation."

On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment. I'm not sure what, if anything, I can tell them.

And I did not hear back regarding making changes to the indictment. Can I get some feedback on that?

Thank you.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Tracking:

128

EFTA00193954

V

To

Menchel, Matthew (USAFLS)

Sounds good. I will stop by on Monday afternoon. Could you just let you assistant know that I may be stopping by to get a copy of whatever the defense sends over?

Thanks.

A. Marie Valeria
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Next Week

Meeting on Monday is fine. I have meetings with Alex and Jeff till around 11but after that I'm free. As for who is going to be at the meeting from our side, I thought you, me, Andy, and Jeff. I thought it best to leave Alex out of it at this venture. As for the Epstein camp, I'm not entirely sure because I don't think Lily was sure last time we spoke. Probably her, Lefcourt, Black and maybe Lewis.

Lily told me that they wanted to present something in writing before the meeting which was why she was pushing us for the statutes. I view the-meeting more as-us-listening and them-presenting their-position so-twould say that-you don't— need to prepare anything (you are quite knowledgeable on the law in any event) but if you disagree we can discuss on Monday. As for the documents that they have yet to produce, I'll mention it to Lily if you like or we can raise it with them at the Tuesday meeting.

From:Vlllafana, Ann Marie C. (USAFLS) Sent:Thursday, June 21, 2007 1:37 PM To:Menchel, Matthew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Lourie, Andrew (USAFLS); Slornan, Jeff (USAFLS) Subject:Meeting Next Week Importance: High

Hi Matt: I would like to prepare for next week's meeting, and I am wondering if you can tell me who will attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discuss any issues and/or strategy before the meeting on Tuesday, so please let me know when you will be available on Monday.

114

EFTA00193955

EFTA00193956

S

To

Jay Lefkowitz

Cc

Acosta, Alex (USAFLS)

Jay,

Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksgiving.

Regarding the issue of due diligence concerning Judge selection, I'd like to make a few observations. First, Guy Lewis has known for some time that Judge was making reasonable efforts to secure Aaron, Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge selection during our meeting last Wednesday, November 21st, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to imagine how much more vetting needs to be done.

The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the vetting process come to an end. Therefore, unless you provide me with a good faith objection to Judge selection by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-ahead on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, November 29th. Thanks,

Jeff

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmaster@kirkland.com, and destroy this communication and all copies thereof, including all attachments.

3

EFTA00193957

EFTA00193958

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Lourie, AndrewOosterbaan, Andrew

Cc

Garcia, Rolando (USAFLS)

Ok thx. Would you send me your last proposed nonpros with them with the 2255 language?

Original Message ----- From: Villafana, Ann Marie C. (USAFLS) <Ann. Marie.C.Villafana@usdoj.gov> To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) RGarcia@usa.doj.gov Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein

Hi Andy andDrew -- This is the first that I haveheard about another attempt to meetwith someone inWashington. I thought I would give you a headsup.

Hope all is well, Andy.

A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Original Message-----
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein

Marie,

Canu sendJay theproposed letter and redact the names?Thx,Jeff Sent from my BlackBerryWirelessHandheld

Original Message
From: Jay Lefkowitz JLefkowitz@kirkland.com
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein

Dear Jeff:

I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your letter arrived on only the second day

1

EFTA00193961

EFTA00193962

V

To

Sloman, Jeff (USAFLS)Atkinson, Karen (USAFLS)

Just got word from FAA that JE's plane is flying from NY to West Palm with a stop in Georgia (probably to pick up Goldberger from his vacation). So maybe tomorrow really will happen.

The agents and I are meeting early tomorrow to finalize victim list in the hopes that he will sign the notification in the courtroom. Does that sound alright with you?

Please let me know.

757

EFTA00194059

S

To

Villafana, Ann Marie C. (USAFLS)Atkinson, Karen (USAFLS)

Cc

Acosta, Alex (USAFLS)

Yes - go get him! Good luck.

Original Message
From: Villafana, Ann Marie C. (USAFLS)
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Sent: Sun Jun 29 17:19:41 2008
Subject: JE

Just got word from FAA that JE's plane is flying from NY to West Palm with a stop in Georgia (probably to pick up Goldberger from his vacation). So maybe tomorrow really will happen.

The agents and I are meeting early tomorrow to finalize victim list in the hopes that he will sign the notification in the courtroom. Does that sound alright with you?

Please let me know.

756

EFTA00194060

V

To

Sloman, Jeff (USAFLS)Atkinson, Karen (USAFLS)Senior, Robert (USAFLS)Ball, Shawn (USAFLS)Acosta, Alex (USAFLS)

It is done, we think

755

EFTA00194062

V

To

Campos, Cyndee (USAFLS)

Sorry it is 561-820-8777

A. Marie Villafaila
Assistant U.S. Attorney
500S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

From: Campos, Ondee (USAFLS) Sent Monday, June 30, 2008 11:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly?

Sorry saw it

From: Villafana, Ann Marie C. (USARS) Sent Monday, June 30, 2008 11:30 AM To: Campos, Cyndee (USAFLS); Sloman, Jeff (USAFLS) Subject: Can I get a copy of the signed letter between Alex and Lilly? Importance: High

Hi Cyndee or Jeff— Do we have a signed copy of the letter between Alex and Lilly where he modifies the agreement? I only have an e-mail containing the language.

Thanks.

A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
WestPalm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Tracking:

747

EFTA00194065

V

To

'Jack Goldberger

Cc

Atkinson, Karen (USAFLS)

Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement

term.

Thank you.

Victim
ntification and Nc

A. Marie Vitiate&

Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

Tracking:

744

EFTA00194067

V

To

Braden, Myesha (CRT)

So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 years in jail — with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in handcuffs. And he will have to pay out a minimum of $4,650,000 in damages.

So, how are you?

A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

From: Braden, Myesha (CRT) Sent:Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news

Marie,

How are you doing?

Myesha

Myesha K. Braden
U.S. Department of Justice
Civil Rights Division - Criminal Section
(202) 305-1483

740

EFTA00194069