EFTA00225102

Ilafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, February 14, 20081:35 PM 
To: 
Richards, Jason R.; Kuyrkendall, E N. 
Subject: 
RE: DOBs 
Hi guys - sorry to bother you. On some of the new girls I don't have dobs. 
(the 302 says her dob is 
(and do we have a phone number?) 
Have you guys ever talked to 
or F
 Should I include them? 
A. Marie Villafaiia 
Assistant U.S. Attorney 
561 209-1047 
1679 
08-80736-CV-MARRA 
P-014607 
EFTA00225102

Villafana, Ann Marie C. (USAFLS) 
From: 
Villatrine, Ann Marie C. (USAFLS) 
Sent: 
Thursday, February 14, 2008 1:21 PM 
To: 
Richards, Jason R. 
Subject: 
RE: Epstein Indictment 
Ili Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. 
How old was 
when she went with 
4. Mark Vilkflitaa 
Assistant U.S. Attorney 
561 209- I 047 
From: Richards, Jason R. 
Sent: Thursday, February 14, 2008 1:00 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Indictment 
Hey Marie, 
n 
There was no indictment attached to your email. Can you send it again. 
In addition to the two calls from 
phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, 
we have two telephone calls from 
to 
(Andrlano's boyfriend) telephone on 03/04/2004 at 
9:46 am and 2:30 pm. 
Message pads reflect 10 messages from 
beginning 03/11/2003 ending 03/01/2006. Individuals Identified as 
taking the messages are Evelyne, Michajligla, and Alfredo Rodriguez. 
From: Villafana, Ann Mane C. (USAFLS) [Ann.Marle.C.Villafana@usdoj.gov) 
Sent: Thursday, February 14, 2008 11:41 AM 
To: Kuyrkendall, E N.; Richards, Jason R. 
Subject: RE: Epstein Indictment 
FYI — Tell me what you think. Also, can you pull the messages from 
what the dates are and who took the messages? Thanks. 
And am I correct that we have only two phone calls with a 
4/23/04 and 5/2/04 
.4. Marie Vilhiliiiia 
Assistant U.S. Attorney 
56I 209-1047 
From: VIllatana, Ann Marie C. (USAFLS) 
Sent: Thursday, February 14, 2008 11:22 AM 
To: Braden, Myesha 
Subject: Epstein Indictment 
1678 
and see if you can tell 
08-80736-CV-MARRA 
P-014608 
EFTA00225103

Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted 
to talk about which girls we should drop. 
M 
With
 to t e 
I
other girls brought by M, 
here are my thoughts. We c 
and 
S. 
and 
L. are the girls who have filed lawsuits. I have excluded them. 
very easily. Both only gave I or 2 massages and did not disclose their ages. 
S. is a good witness 
because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't 
want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative 
nature outweighs its presudice. 
I think we should drop 
P. because 1 don't believe she will ever be completely truthful about the amount of 
sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation 
day.") 
That only leaves 
, the soccer player who cried for the entire interview. I think that she may be worth 
kcepin ,. We have suc 'good documentary evidence related to her — message bads, car ren
rs, 156 calls 
with 
, and 2 calls with 
(we have very few phone calls with 
, so this is 
key). 
What do you think? 
A. Marie Villafaila 
Assistant U.S. Attorney 
561 209-1047 
1679 
08-80736-CV-MARRA 
P-014609 
EFTA00225104

Villafana, Ann Marie C. (USAFLS) 
From: 
Richards, Jason R. 
Sent: 
Thursday, February 14, 2008 1:00 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Indictment 
Hey Marie, 
There was no indictment attached to your email. Can you send it again. 
In addition to the two calls from 
phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, 
we have two telephone calls from 
to 
(Andriano's boyfriend) telephone on 03/04/2004 at 
9:46 am and 2:30 pm. 
Message pads reflect 10 messages from 
beginning 03/11/2003 ending 03/01/2006. Individuals Identified as 
taking the messages are Evelyne, Michae , Louella, and Alfredo Rodriguez. 
From: Villafana, Ann Marie C. (USAFLS) [Ann.Marle.C.VIllafana@usdoi.gov] 
Sent: Thursday, February 14, 2008 11:41 AM 
To: Kuyrkendall, E N.; Richards, Jason R. 
Subject: RE: Epstein Indictment 
FYI - Tell me what you think. Also. can you pull the messages from 
what the dates arc and who took the messages? Thanks. 
And am I correct that we have only two phone calls with 
4/23/04 and 5/2/04 
A. Marie Villafitha 
Assistant U.S. Attorney 
561 209-1047 
and see if you can tell 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, February 14, 2008 11:22 AM 
To: Braden, Myesha 
Subject: Epstein Indictment 
Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted 
to talk about which girls we should drop. 
and 
arc the girls who have filed lawsuits. I have excluded them. 
With respect to the other girls brought by 
, here are my thoughts. We can 
and 
S. 
very easily. Both only gave I or 2 massages and did not disclose their ages. 
S. is a good witness 
because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't 
want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative 
nature outweighs its pr "e. 
I think we should drop 
P. because I don't believe she will ever be completely truthful about the amount of 
sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation 
day.") 
That only leaves 
, the soccer player who cried for the entire interview. I think that she may be worth 
keeping. We have sue good documentary evidence related to her — message pads, car rental records, 156 calls 
1686 
08-80736-CV-MARRA 
P-014610 
EFTA00225105

with 
, and 2 calls with 
key). 
What do you think? 
A. Mark Villajaffa 
Assistant U.S. Attorney 
561 209-1047 
(we have very few phone calls with 
, so this is 
1687 
08-80736-CV-MARRA 
P-014611 
EFTA00225106

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Braden, Myesha 
Thursday, February 14, 2008 12:37 PM 
Villafana, Ann Marie C. (USAFLS) 
RE: Epstein Indictment 
I'm not supposed to be involved in 
tantive decisions until I get word from 'on high'. However, my general 
thoughts are that you are correct. 
e of th 
vidence and will be a good witness, although a 
reluctant one. Am I correct to assume a 
A. and 
A. are still in? Their past history of commitment will 
have to be dealt with and it won't be easy, bu agree that 1 ey s ould be left in. The fact that their commitments were 
post-Epstein is good but his attorne s are going to try to destroy them. Is Felecia in as well? I thought that she was 
truthful. What about 
Marie C. (USAFLS) (mailto:Arin.Marie.C.Villafana@usdoj.gov1 
et.Pluary14, 2008 11:22 AM 
To: Braden, Myesha 
Subject: Epstein Indictment 
Hi Mycsha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted 
to talk about which girls we should drop. 
and Michelle L. are the girls who have filed lawsuits. I have excluded them. 
With respect to the other girls brought by 
here are my thoughts. We can dro 
and 
S. 
very easily. Both only gave I or 2 massages and did not disclose their ages. 
ood 
because she shows that, if you aren't willing to do more sexual activity, Epst 
the massage and doesn't 
want to see you anymore. She seems like someone whom we could get in as 404(6) because the probative 
nature outweighs its prejudice. 
I think we should drop 
P. because I don't believe she will ever be compjetely truthful about the amount of 
sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation 
day.") 
, and 2 calls with 
with 
st
ood docu 
(we have very few phone calls with 
lated to her — message pads, car rental records, 156 calls 
, so this is 
That only leaves R 
the soccer player who cried for the entire interview. I think that she may be worth 
keepi 
key). 
What do you think? 
A. Marie Villafafta 
Assistant U.S. Attorney 
561 209-1047 
1690 
08-80736-CV-MARRA 
P-014612 
EFTA00225107

Villafana, Ann Marie C. (USAFLS) 
From: 
ViHelena, Ann Marie C. (USAFLS) 
Sent: 
Thursday, February 14, 2008 11:41 AM 
To: 
Kuyrkendall, E N.; Richards, Jason R. 
Subject: 
RE: Epstein Indictment 
FYI — Tell me what you think. Also, can you pull the messages from 
Andriano and see if you can tell what the 
dates are and who took the messages? Thanks. 
And am I correct that we have only two phone calls with 
? 4/23/04 and 5/2/04 
A. Mune Villufinia 
Assistant U .S.
l
 Attorney 
561 209- I 047 
From: VIllafana, Ann Marie C. (USAFLS) 
Sent: Thursday, February 14, 2008 11:22 AM 
To: Braden, Myesha 
Subject: Epstein Indictment 
Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk 
about which girls we should drop. 
and 
L. are the girls who have filed lawsuits. I have excluded them. 
With respect to the other girls brought by 
here are my th 
e can drop 
and 
S. very easily. 
Both only gave I or 2 massages and did not disclose their ages. 
S. is a good witness because s e shows that, if 
you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems 
like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. 
I think we should drop 
P. because I don't believe she will ever be completely truthful about the amount of sexual 
activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") 
That only leaves Me 
the soccer player who cried for the entire interview. I think that she may be worth kee in . 
We have such go
documentary evidence related to her — message pads car rental records, 156 calls with 
and 2 calls with 
(we have very few phone calls with 
, so this is key). 
What do you think? 
A. Marie Maio& 
Assistant U.S. Attorney 
561 209-1047 
1702 
08-80736-CV-MARRA 
P-014613 
EFTA00225108

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, February 12, 2008 4:33 PM 
To: 
Kuyrkendall, E N. 
Subject: 
Telephone numbers 
Can you e-mail me your summary chart, too? The Excel spreadsheet. 
Thanks. 
A. Marie Viflair:nu 
Assistant U.S. Attorney 
561 209-1047 
1713 
08-80736-CV-MARRA 
P-014616 
EFTA00225109

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Villafana, Ann Marie C. (USAFLS) 
Tuesday, February 12, 2008 3:19 PM 
Kuyrkendall, E N. 
Telephone charts and 
phone records 
Hi Nesbitt — 
get tf 
ment package finalized. C 
- 
' to me the final telephone charts for all of 
the girls and 
and 
Also, do you have all of 
records electronically? Maybe we can 
search for phone numbers for some of the new girls, even though we don't ave t eir phone records yet. 
Also, can you check on the lead to New York? Ideally, I would like to turn the package in on Thursday, so I need to know 
if we can include any of those girls. 
When you have a chance, please give me a call. I am in the U.S. Attorney's Office — 561-209-1021. 
A. Marie Male& 
Assistant U.S. Attorney 
561 209-1047 
1717 
08-80736-CV-MARRA 
P-014618 
EFTA00225110

Villafana, Ann Marie C. (USAFLS) 
From: 
Oosterbaan, Andrew 
Sent: 
Thursday, February 21, 2008 11:26 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Mandelker, Sigel; Braden, Myesha 
Subject: 
RE: Epstein update 
I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they expect CEOS 
to be playing when they meet with us. I told him that all I want to do is help the process move forward, and if they think 
we best help the process by taking a fresh and objective look at the case and their arguments than that is what I want to 
do. I told him that if that's what they want - if that is what will help the process to move forward - then I don't think it's 
advisable for CEOS to partner with the USA° on the case. He wants to think about that (and probably talk to gjAgo-
counsel about whether it is better to have us partnered in the case or just serve a review function) and he said 
get 
back to me later today. He said he's ready to set the meeting quickly. I'll let you know. 
Marie — I don't think we need the FBI either way. If someone disagrees, please let me know. I can ask for Jay's position 
on that as well if you like. 
From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marle.C.VIllafana@usdoj.gov] 
Sent: Thursday, February 21, 2008 10:42 AM 
To: Oosterbaan, Andrew 
Subject: RE: Epstein update 
Hi Drew - Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the 
SAC if he wants to attend (or if he wants someone higher tip to attend). Please just let me know. 
Thank you. 
A. Marie Viiialana 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew 
Sent: Wednesday, February 20, 2008 3:50 PM 
To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha 
Subject: RE: Epstein update 
Just to update — I have a call into Lefkowitz. but I haven't heard back from him. I'll try him again tomorrow If he hasn't 
called back by then. 
From: Senior, Robert (USAFLS) [mailto:Robert.Sentor@usdpl.gov] 
Sent: Wednesday, February 20, 2008 3:42 PM 
To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: RE: Epstein update 
1saa 
EXHIBIT B-111 
08-80736-C V-MARRA 
P-014574 
EFTA00225111

I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out 
the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but 
unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and 
Rolando to have a crack at it. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, February 20, 2008 3:19 PM 
To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you 
want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 
Thank you. 
A. Marie Villafalla 
Assistant U.S. Attorney 
561 209-1047 
1589 
08-80736-CV-MARRA 
P-014575 
EFTA00225112

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Thursday, February 21, 2008 11:21 AM 
To: 
Braden, Myesha 
Subject: 
FW: Epstein update 
Iii Mycsha -- Do you think we have a chance? I have fora• hours reserved with the grand jury on March I 
wanted to try to do it sooner, but I think this is going to take a while. Can you come on the I In'? 
I have been super-depressed about this — my poor secretary thinks I have turned into a 
I just can't help 
feeling that I am doing all of this work kw nothing. 
4. Marie Villeflaila 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. Fl. 33401 
Phone 561 209.1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew 
Sent: Wednesday, February 20, 2008 3:50 PM 
To: Senior, Robert (USAFLS); Villafana, Am Marie C. (USAFLS); Garda, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha 
Subject: RE: Epstein update 
Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't 
called back by then. 
From: Senior, Robert (USAFLS) [maIlto:Robert.Senior@usdoj.gov] 
Sent: Wednesday, February 20, 2008 3:42 PM 
To: Villafana, Ann Marie C. (USAFLS); Garda, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: RE: Epstein update 
I thought the pros memo and indictment that I read were goad. We talked about rearranging and thinning out 
the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but 
unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and 
Rolando to have a crack at it. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, February 20, 2008 3:19 PM 
To: Senior, Robert (USAFLS); Garda, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you 
want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 
1592 
08-80736-CV-MARRA 
P-014576 
EFTA00225113

Thank you. 
A. Marie Vil!aloft 
Assistant U.S. Attorney 
561 209-1047 
1593 
08-80736-CV-MARRA 
P-014577 
EFTA00225114

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, February 21, 2008 10:42 AM 
To: 
Oosterbaan, Andrew 
Subject: 
RE: Epstein update 
fli Drew — Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the 
SAC if he wants to attend (or if he wants someone higher up to attend). Please just let me know. 
Thank you. 
A. Ala& Viiigfinla 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew 
Sent: Wednesday, February 20, 2008 3:50 PM 
To: Senior, Robert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha 
Subject: RE: Epstein update 
Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't 
called back by then. 
From: Senior, Robert (USAFLS) (mallto:Robert.Senlor@usdoj.gov] 
Sent: Wednesday, February 20, 2008 3:42 PM 
To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: RE: Epstein update 
I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out 
the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but 
unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and 
Rolando to have a crack at it. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, February 20, 2008 3:19 PM 
To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you 
want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 
Thank you. 
1596 
08-80736-CV-MARRA 
P-014578 
EFTA00225115

A. Marie Villafafta 
Assistant U.S. Attorney 
561 209-1047 
• 
1597 
08-80736-CV-MARRA 
P-014579 
EFTA00225116

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday. February 21, 2008 10:35 AM 
To: 
Kuyrkendall, E N.; Richards, Jason R.; Santiago. Alan (LEO) 
Subject: 
FW: Epstein update 
FYI - Still don't kno‘‘ what is going to happen. but at least there finally is movement. 
A. Marie riikViala 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew 
Sent: Wednesday, February 20, 2008 3:50 PM 
To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, )eff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha 
Subject: RE: Epstein update 
Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't 
caned back by then. 
From: Senior, Robert (USAFLS) [mallto:Robert.Senior@usdoj.govj 
Sent: Wednesday, February 20, 2008 3:42 PM 
To: VIllafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: RE: Epstein update 
I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out 
the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but 
unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and 
Rolando to have a crack at it. 
From: VIllafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, February 20, 2008 3:19 PM 
To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you 
want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 
Thank you. 
A. Marie Villafana 
1600 
08-80736-CV-MARRA 
P-014580 
EFTA00225117

Assistant U.S. Attorney 
561 209-1047 
1601 
08-80736-CV-MARRA 
P-014581 
EFTA00225118

Villafana, Ann Marie C. (USAFLS) 
From: 
Oosterbaan, Andrew 
Sent: 
Wednesday, February 20, 2008 3:50 PM 
To: 
Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, 
Myesha 
Subject: 
RE: Epstein update 
Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow If he hasn't 
called back by then. 
From: Senior, Robert (USAFIS) [mallto:Robert.Senlor@usdoj.gov] 
Sent: Wednesday, February 20, 2008 3:42 PM 
To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: RE: Epstein update 
I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out 
the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but 
unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and 
Rolando to have a crack at it. 
From: VIHelena, Ann Marie C. (USAFLS) 
Sent: Wednesday, February 20, 2008 3:19 PM 
To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) 
Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew 
Subject: Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you 
want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 
Thank you. 
A. Marie Villafafla 
Assistant U.S. Attorney 
561 209-1047 
1612 
08-80736-CV-MARRA 
P-014582 
EFTA00225119

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, February 20, 2008 3:19 PM 
To: 
Senior, Robed (USAFLS); Garcia, Rolando (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, 
Myesha; Oosterbaan, Andrew 
Subject: 
Epstein update 
Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a 
preview before her edits, or if you just want to start reading the pros memo, please let me know. 
Thank you. 
A. Marie Villafana 
Assistant U.S. Attorney 
561 209-1047 
Tracking: 
1619 
08-80736-CV-MARRA 
P-014583 
EFTA00225120

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
ay, February 25, 2008 11:24 AM 
To: 
, Caroline (USAFLS) 
Subject: 
: uestion regarding use of Grand Jury 
Thank you. Caroline. It is most appreciated. 
A. Marie rillalitna 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: 
Caroline (USAFLS) 
Sent: Mon ay, February 25, 2008 11:23 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Question regarding use of Grand Jury 
Marie: 
I see no need to change grand juries. Indeed, changing grand juries might suggest that something untoward 
occurred, which is not the case. 
Nor do I see a requirement to give a 404(6) type instruction. Let's not forget that the role of the grand is to 
investigate, and it is wholly appropriate that a grand jury in good faith pursued a line of investigathin that does 
not lead to indictment. That is a very different matter from presenting information pursuant to 404(b), to prove 
motive, lack of accident, etc. 
I share your instinct that just dropping six victims, and the draft proposed indictment, might call for some 
explanation, or at least acknowledgement, to the grand jury. It's always dicey, and not really desirable, to 
explain and share legal strategies with the grand jury. Perhaps you can simply tell them that the old draft 
proposed indictment is being withdrawn, and a different set of facts is being pursued, and ask them if they can 
set aside what they heard previously, and base a determination of probable cause solely on the new evidence. If 
any of them indicate inability to do so, perhaps they should be excused from consideration of this case; if that 
leaves you without a quorum, then you have a basis to go to a new grand jury.' 
I hope this helps; I'm available by phone as well. 
Carcrlime., 
EXHIBIT B-112 
1546 
08-80736-CV-MARRA 
P-014623 
EFTA00225121