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FBI VOL00009

EFTA00223748

76 sivua
Sivut 61–76 / 76
Sivu 61 / 76
(USAFLS) 
From: 
i USAFLS) 
Sent: 
h 04, 
08 12:16 PM 
To: 
N. 
Subject: 
RE Epstein 
MIyou for the update. On the statute of limitations. it doesn't matter for the pending charges because they 
were indicted in time. it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without I subpoena? 
I. Copy of 
deposition transcript 
'
 of 
  e
ndfor audiorecording of that deposition 
3.
 another depositions taken in that suit 
4. :-mails 
and correspondence sent to or received from Epstein or his lawyers 
5. Co ies of any agreements - formal or inforinal - entered into between Epsteinfhis lawyers and 
daditheir lawyers. 
And maybe you can ask him why there ■ 
he I press conference? 
Thank you. 
1 Made Villulana 
Assistant U.S. 
500 S. Australian Ave. Suite 40(1 
West Palm Beach. f 1 33401 
Phone 561 209-1047 
Fax 
From: 
N. 
Sen • T 
r 
2008 11:24 AM 
To: 
(USAFLS) 
Sub ect: Epstein 
Hey Mane, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Mat 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1469 
08-80736-CV-MARRA 
1-014664 
EFTA00223808
Sivu 62 / 76
Villafana, Ann Marie C. (USAFLS) 
From: 
N. 
Sent: 
u 
M r h 
08 1124 AM 
To: 
(USAFLS) 
Subject:
Epstein 
Hey Marie, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town. at 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1470 
08-80736-CV-MARRA 
•014665 
EFTA00223809
Sivu 63 / 76
(USAFLS) 
From: 
(USAFLS) 
Sent: 
06, 008 1:24 PM 
To: 
Subject: 
: pstein update 
Good for him!!!! What is it about •ur gender that makes us sell out so easily? ( You remember that Lill) Ann 
used to be the alleged head of child exploitation here) 
Mahe 111/41itha 
Assistant 
Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. Ft. 33401 
Phone 
Fax 561 
From: 
Sent: Th r 
M r h 
2008 1:23 PM 
To: 
(USAFLS) 
Subject: RE: Epstein update 
Rumor has it that 
would not even allow Stephanie into our building to say hello.
From: 
Sen 
To: 
Subject: RE: Epstein update 
(USAFLS) [mailto 
8 1:21 PM 
Thanks. Myesha. We actually keep finding more and more evidence (FedEx records are fabulous!). And we 
may have fitund pictures!!! We need a search warrant for the disk before we will know for sure. I keep telling 
myself that I am not allowed w get excited about the case because I will only be shot down again. I also 
wonder - what hap
tI tind pictures? Are they suddenly going to agree that I CAN prosecute? Or will it 
just be more of the 
actually seems interested and focused now. He wants to read the memos and agreed that I should redact 
all identifying info so I Imailed those to him today. 
So. I am still tentatively keeping ml fingers crossed. I will keep you posted. 
As far as bringing Stephanie Thacker. I just think they have decided that the ONLY way to make this go away 
is through using -influence- user the decision-makers. I hope she is getting a lot of money for this. 
to to soon. 
01 
Phone 561 209-1047 
1406 
08-80736-CV-MARRA 
F014666 
EFTA00223810
Sivu 64 / 76
l a\ 
From: 
Sett • Th 
2008 1:13 PM 
To: 
(USAFLS) 
Subject: RE: Epstein update 
Mane 
How are things goings 'been prett out of the loop since I found out that I was not longer partnering on the case. 
!M
mentioned that there was meeting and that Stephanie Thacker (our former deputy) would buttending with 
e I don t know when it happened or what happened. Regardless, keep your chin up. This is I good 
prosecution 
Myesha 
From:jwi. 
(USAFLS) [mailto 
Sent: 
n 
ay, arc 
, 2008 4:55 PM 
To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) 
Cc: Garaa, Rolando (USAFLS); EMIS 
(USAFLS) 
Subject: Epstein update 
Hi all — I wanted to update you on couple of new developments in the Epstein case. First. Jeff Herman is 
I 
supposed to give I press conferenc today announcing the filing of I third la 
• against Epstein. That case 
also involves victim whom we are no longer referrinia the indictment
t 
— please do not tell that to 
the defense.] 
erman seems to have latched onto the 
group w 
. as discussed in my third 
addendum to the pros memo, we have already decided to forego for the most pan. 
Ill
_ Since I am not certain of the scope of your meeting. I do not know how critical it is for you to see the 
acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last 
year). If you would like the supplements. please let me know. The legal theories have remained the same. 
I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state 
solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' 
state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims 
discovered after the initial investigation. We have asked the Palm Beach Police Department to forego 
presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go 
forward, it is imperative that we communicate that to the Police Department as soon as possible so they can 
present those victims for state prosecution. 
I have reserved time with the grand jury on the 18Th. I had hoped to present the indictment at that time, but in 
light of Jeffs communication with Jay, I will push it off until the 25*. I would still like to start the presentation 
on the 18*  so we aren't accused of rushing the grand jury. So,1 hope that the final indictment packet will be 
approved by that date. 
Thank you. 
I Marie Villafarla 
Assistant U.S. Attorney 
1407 
08-80736-CV-MARRA 
II-014667 
EFTA00223811
Sivu 65 / 76
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
1408 
08-80736-CV-MARRA 
♦014668 
EFTA00223812
Sivu 66 / 76
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 into our building to say hello. 
From: 
(USAFLS) (mailto 
Sen 
rc 
08 1:21 PM 
To: 
Subject: RE: Epstein update 
[hanks. Myesha. We actually keep fipcling more and more evidence (FedEx records are fabulous!). And we 
may have found pictures!!! We need 'search warrant for the disk before we will know for sure. I keep telling 
myself th 
d to get excited about the case because I will only be shot down again. I also 
wonder - 
find pictures? Are they suddenly going to agree that I CAN prosecute? Or will it 
just be more of the same? 
Drew actual') seems interested and focused now. lie wants to read the memos and agreed that I should redact 
all identifying info so I Imailed those to him today. 
So. I am still tentatively keeping 
fingers crossed. I will keep you posted. 
As Far as bringing Stephanie Thacker. I just think they have decided that the ONLY way to make this go away 
is through using "influence- over the decision-makers. I hope she is getting a lot of money for this. 
'Falk to fu soon. 
.4. Marie -
Assistant U.S. Attorne) 
500 S. Australian Ave. Suite 400 
West Palm Beach. Fl. 33401 
Phone 561 209-1047 
fax 
From: 
Sen • 
r 
2008 1:13 PM 
To: 
(USAFLS) 
Subject: RE: Epstein u 
to 
Marie, 
ill
things going'? 
mentioned that there was meeting and that tep 
hacker (ourformer deputy) would b 
ttending with 
the de ense 
y
I don't know when it happened or what happened Regardless. keep your chin up This is good 
prosecution. 
Myesha 
1409 
08-80736-CV-MARRA 
F014669 
EFTA00223813
Sivu 67 / 76
From: 
(USAFLS) (mailto:Ann 
Sent: UMW 
2008 4:55 PM 
To: Acosta, Alex (USAFLS); Sloman Jeff (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) 
Cc: Garcia, Rolando (USAFLS); 
(USAFLS) 
Subject: Epstein update 
Hi all — I wanted to update you on I couple of new developments in the Epstein case. First. Jeff Herman is 
supposed to give 'press conference today announcing the filing of third law uit against Epstein. That case 
also involves I victim whom we are no longer referriniiii the indictment 
— please do not tell that to 
the defense .I lerman seems to have latched onto the 
group w 
. as discussed in my third 
addendum to the pros memo, we have already decided to forego for the most part. 
IR
— Since I am not certain of the scope of your meeting. I do not know how critical it is for you to see the 
acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last 
year). If you would like the supplements, please let me know. The legal theories have remained the same. 
I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state 
solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' 
state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims 
discovered after the initial investigation. We have asked the Palm Beach Police Department to forego 
presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go 
forward, it is imperative that we communicate that to the Police Department as soon as possible so they can 
present those victims for state prosecution. 
I have reserved time with the grand jury on the It. I had hoped to present the indictment at that time, but in 
light of Jeffs communication with Jay. I will push it off until the 25i11. I would still like to start the presentation 
on the 8th so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be 
approved by that date. 
Thank you. 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. Fl. 33401 
Phone 
Fax 
1410 
08-80736-CV-MARRA 
•014670 
EFTA00223814
Sivu 68 / 76
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 found out that I was not longer partnering on the case. 
mentioned tha 
ere was meeting and that Stephanie Thacker (our former deputy) would b 
ttending with 
e e ense I don't know when it happened or what happened. Regardless. keep your chin up. This is I good 
prosecution 
Myesha 
From:ppm 
(USAFLS) [maiito.Antai
v) 
Sent: 
ne ay, arc 
, 2008 4:55 PM 
To: Acosta, Alex (USAFLS); Sloman Jeff MS);  Oosterbaan, Andrew; Senior, Robert (USAFLS) 
Cc: Garcia, Rolando (USAFLS), 
(USAFLS) 
Subject: Epstein update 
Hi all - I wanted to update you on 'couple of new developments i the Epstein case. First, Jeff Herman is 
supposed to give 'press conference today announcing the filing of I third la 
' against Epstein. That case 
also involves ' ,victim whom we are no longer referrinsiti the indictment [ 
- please do not tell that to 
the defense.] 
erman seems to have latched onto the 
group w 
, as discussed in my third 
addendum to the pros memo, we have already decided to forego for the most pan. 
II
II_ Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the 
acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last 
year). If you would like the supplements. please let me know. The legal theories have remained the same. 
I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state 
solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' 
state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims 
discovered after the initial investigation. We have asked the Palm Beach Police Department to forego 
presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go 
forward, it is imperative that we communicate that to the Police Department as soon as possible so they can 
present those victims for state prosecution. 
I have reserved time with the grand jury on the 18'". I had hoped to present the indictment at that time, but in 
light of Jeffs communication with Jay. I will push it off until the 25m. I would still like to start the presentation 
on the 18'h so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be 
approved by that date. 
Thank you. 
I Marie Mafia& 
Assistant U.S. Attorney 
1415 
08-80736-CV-MARRA 
I-014671 
EFTA00223815
Sivu 69 / 76
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
1916 
08-80736-CV-MARRA 
♦014672 
EFTA00223816
Sivu 70 / 76
(USAFLS) 
From: 
Oosterbaan. Andrew 
Sent: 
Th r 
M r h 
008 12:04 PM 
To: 
(USAFLS) 
Subject: 
pstein update 
Thanks, Marie I don't think money is ever an issue.
From: M=M 
(USAFLS) [mallto 
Sent: T btirOW, Marthfl0a 11:18 AM 
To: Oosterbaan, Andrew 
Subject: RE: Epstein update 
Hi Drew - Here you go. Please let me knoll if you need anything else. Thanks. 
II As 
. and Jeff can tell you, the defense can always come up with another mason to have another 
meeting. 
surprised that Mr. Epstein hasn't started complaining about legal fees. 
lii 
.1 Marie Vithiafia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. Fl. 33401 
Phone 561 209-1047 
Fax 
From: Oosterbaan, Andrew 
Senti 
2008 8:46 AM 
To:
ZlagaysliiaLth.gk, (USAFLS) 
Subject: RE: Epstein update 
That's not' bad idea. I don I need the names or any identifying information. Thanks, Marie. 
From: 
(USAFLS) [mailto:Ann 
Sent: 
urs ay, 
arc 
, 
08 8:19 AM 
To: Oosterbaan, Andrew 
Subject: RE: Epstein update 
Ili Drew - I am running off to court but should he hack by 10:30. Do you want me to redact the names or 
an) thine to prevent any unintentional leaks to the defense? They are very good at extracting information. they 
even got me by around the 6' 
.1. Mark Villafaria 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West palm Beach. Fl 33401 
Phone 
Fax 
1419 
08-80736-CV-MARRA 
F014673 
EFTA00223817
Sivu 71 / 76
From: Oosterbaan, Andrew 
Sent: Wednesday, March 05, 
To: Senior, Robert (USAFLS); 
(USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Garcia, Rolando (USAFLS); 
(USAFLS) 
Subject: RE: Epstein update 
Thanks for the information. Marie. We have 
I
 
March te meeting scheduled with Epstein's lawyers. I plan to conduct the 
review as expeditiously as I possibly can It is difficult to be more definitive than that. however, because the defense has 
yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one 
meeting may be necessary I can't imagine there will be any need for more than one meeting 
I think your updated prosecution memorandum should be part of my review, so, unless someone down there disagrees. 
please send it. 
Thanks again.
From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdoj.gov) 
Sere' 
05, 2008 6:10 PM 
To: 
(USAalosta Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew 
rc
Cc: °a
a, o an o U 
FLS); S 
USAFLS) 
Subject: RE: Epstein update 
Let's finish the review of the package. Where is it at in the process ? 
From: 
(USAFLS) 
Sent: Wednesday, March 05, 2008 4:55 PM 
To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) 
Cc: Garcia, Rolando (USAFLS); 
(USAFLS) 
Subject: Epstein update 
Hi all - I wanted to update you on I couple of new developments in the Epstein case. First. JOT Ilerman is 
supposed to give 'press conference today announcing the tiling of I third laws i' against Epstein. That case 
I
also involves 
% ictim whom we are no longer referrinia the indictment I 
- please do not tell that to 
the defense. J lerman seems to have latched onto the 
group w is 1. as discussed in my third 
addendum to the pros memo, we have already decided to forego for the most part. 
Pw_Since 
I am not certain of the scope of your meeting, I do not know how critical it is for you to see the 
n 
acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last 
year). If you would like the supplements. please let me know. The legal theories have remained the same. 
I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state 
solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' 
state court plea to 'new charge. It also means that the state cannot charge the crimes related to the victims 
discovered after the initial investigation. We have asked the Palm Beach Police Department to forego 
presenting those charges for state prosecution in deference to our prosecution. II' we do not intend to go 
forward, it is imperative that we communicate that to the Police Department as soon as possible so they can 
present those victims for state prosecution. 
1420 
08-80736-CV-MARRA 
1-014674 
EFTA00223818
Sivu 72 / 76
I have reserved time with the grand jury on the 18n. I had hoped to present the indictment at that time. but in 
light of Jeffs communication with Jay.1 will push it off until the 25n. I would still like to stan the presentation 
on the le so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be 
approved by that date. 
Thank you. 
I Marie Malan° 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
1421 
08-80736-CV-MARRA 
F014675 
EFTA00223819
Sivu 73 / 76
(USAFLS) 
From: 
(USAFLS) 
Sent: 
llayRIP$008 
11:18 AM 
To: 
Oosterbaan, Andrew 
Subject: 
RE Epstein update 
Attachments: 
Indictment.pdf. 2nd Add Pros Memo003 pdf. 3rd Addendum Pros Memo pdf. Epstein Pros 
Memo pdf 
Iii prev‘ - Here you go. Please let me know if you need anything else. 
■ 
As Alex and Jelican tell you. the defense can always come up with anothst• reason to have another 
meeting. I'm surprised that Mr. Epstein hasn't started complaining about legal lees. 
I Marie kaiak: 
Assistant U.S. Attorne' 
500 S. Australian 
e. suite 401) 
West Palm Reach. I I 33-101 
Phone 
Iax 
From: Oosterbaan, Andrew 
Sen • 
2008 8:46 AM 
To: 
(USAFLS) 
Sub ect: RE: Epstein update 
That's not 'bad idea I don't need the names or any identifying information Thanks. Marie 
From: 
(USAFLS) 
Sent: 
y, a 
, 
8 8:19 AM 
To: Oosterbaan, Andrew 
Subject: RE: Epstein update 
()
Hi rew — I am running off to court but should be back by 10:30. Do you want me to redact the names or 
any hing to prevent any unintentional leaks to the defense? They arc very good at extracting information, they 
even gut me by around the eh meeting. 
I Marie l'illatistia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 
Fax 
From: Oosterbaan, Andrew 
Sent: Wednesday, March 05, 
To: Senior, Robert (USAFLS); 
Cc: Garcia, Rolando (USAFLS); 
Subject: RE: Epstein update 
(USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
FLS) 
1425 
08-80736-CV-MARRA 
I-014676 
EFTA00223820
Sivu 74 / 76
Thanks for the information, Marie We have I March le meeting scheduled with Epstein's lawyers I plan to conduct the 
review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense has 
yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one 
meeting may be necessary. I can't imagine there will be any need for more than one meeting. 
I think your updated prosecution memorandum should be part of my review, so. unless someone down there disagrees. 
please send it 
Thanks again 
From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdolgov] 
Sent. 
5, 2008 6:10 PM 
To: 
(USAgicoitex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew 
Cc: araa, oan o 
LS); 
(USAFLS) 
Subject: RE: Epstein update 
Let's finish the review of the package. Where is it at in the process ? 
From: 
(USAFLS) 
Sent: Wednesday, March 05, 2008 4:55 PM 
To: Acosta, Alex (USAFLS); 
Oosterbaan, Andrew; Senior, Robert (USAFLS) 
Cc: Garaa, Rolando (USAFLS); S 
(USAFLS) 
Subject: Epstein update 
Hi all — I wanted to update you on a couple of new developments i 
he Epstein case. First. Jeff Herman is 
supposed to give 'press conference today announcing the filing of 'third la 
• 
gainst Epstein. That case 
also involves !victim whom we are no longer referrin 
' 
indictment [ 
- please do not tell that to 
the defense.] lerman seems to have latched onto the 
group w P1tcn, as discussed in my third 
addendum to the pros memo, we have already decided toforego for the most pan. 
Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the 
acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last 
year). If you would like the supplements. please let me know. The legal theories have remained the same. 
I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state 
solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' 
state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims 
discovered after the initial investigation. We have asked the Palm Beach Police Department to forego 
presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go 
forward, it is imperative that we communicate that to the Police Department as soon as possible so they can 
present those victims for state prosecution. 
I have reserved time with the grand jury on the I8'". I had hoped to sesent the indictment at that time. but in 
light of Jeff's communication with Jay, I will push it off until the 251 I would still like to start the presentation 
on the It so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be 
approved by that date. 
Thank you. 
1426 
08-80736-CV-MARRA 
.014677 
EFTA00223821
Sivu 75 / 76
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
Tracking: 
1427 
08-80736-CV-MARRA 
•014678 
EFTA00223822
Sivu 76 / 76
(USAFLS) 
From: 
Oosterbaan, Andrew 
Sent: 
r 
008 8:46 AM 
To: 
(USAFLS) 
Subject: 
pstein update 
That's not' bad idea I don't need the names or any identifying information. Thanks, Marie. 
From:j.....(USAFL.5) 
[mallto 
Sent: 
ur ay, arc 
, 
08 8:19 AM 
To: Oosterbaan, Andrew 
Subject: RE: Epstein update 
ln
Ili 
- I am running otito court but should he hack l” 10:30. Do you scant me to redact the names or 
aamt sing to pre‘cm any unintentional leaks to the dclense? They arc %ery good at extracting inlormation. the) 
o en got me by around the 6th meeting. 
A. Marie I'd/44/ana 
Assistant 
Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. PI. 33401 
Phone 
Fax 
From: Oosterbaan, Andrew 
Sent: Wednesday, March 05, 
To: Senior, Robert (USAFLS); 
(USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Garcia, Rolando (USAFLS); 
FLS) 
Subject: RE: Epstein update 
Thanks for the information, Marie. We have' March 12'" meeting scheduled with Epstein's lawyers. I plan to conduct the 
review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense has 
yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one 
meeting may be necessary I can't imagine there will be any need for more than one meeting. 
I think your updated prosecution memorandum should be part of my review, so, unless someone down there disagrees. 
please send it. 
Thanks again 
From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdoJ.gov] 
Sen • 
5, 2008 6:10 PM 
To: 
(US
lex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew 
Cc: 
, 
n o 
LS); 
(USAFLS) 
Subject: RE: Epstein update 
Let's finish the review of the package. Where is it at in the process ? 
1431 
08-80736-CV-MARRA 
F014679 
EFTA00223823
Sivut 61–76 / 76