EFTA00225102

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 07, 2008 5:09 PM 
To: 
Senior, Robert (USAFLS) 
Subject: 
RE: Epstein 
How are things going down there? Our group just left today. 
A. Marie Villafatla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Senior, Robert (USAFLS) 
Sent: Wednesday, May 07, 2008 5:06 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein 
Sorry, had yet another session with the EARS folks. I have heard nothing. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, May 07, 2008 3:14 PM 
To: Senior, Robert (USAFLS) 
Subject: Epstein 
Hi Bob - Since we didn't get to talk in person, I am bothering you via e-mail. We have a new development that 
I want to talk to you about. I am just about to start a conference call, but 1 will give you a ring around 3:45 or 
so. Hopefully by then you will have heard from DC??? 
Thank you. 
A. Marie Villafafta 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
1064 
08-80736-CV-MARRA 
P-014898 
EFTA00225302

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 07, 2008 3:14 PM 
To: 
Senior, Robert (USAFLS) 
Subject: 
Epstein 
Hi Bob - Since we didn't get to talk in person. I am bothering you via e-mail. We have a new development that 
I want to talk to you about. I am just about to start a conference call. but I will give you a ring around 3:45 or 
so. Hopefully by then you will have heard from DC??? 
Thank you. 
A. Marie Villafatia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
1067 
08-80736-CV-MARRA 
P-014899 
EFTA00225303

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 07, 2008 1:07 PM 
To: 
Kurkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Your meeting 
Hi guys — I plan to call Bob Senior at around 2:00. Did anything interesting happen today that I can fill him in 
on? Thanks. 
A. Marie Villafana
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
1069 
08-80736-CV-MARRA 
P-014900 
EFTA00225304

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 16, 2008 6:44 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Did u hear? 
Okay. Have a good weekend 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 18:40:44 2008 
Subject: Re: Did u hear? 
No. I'm out of the office. Alex called to tell me. He said the ltr needs to be 
tweaked which we'll do on Monday. I wouldn't call the FBI yet. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:35:39 2008 
Subject: Re: Did u hear? 
Thank you! Did your letter go out? I am wondering what to tell fbi 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 18:33:53 2008 
Subject: Re: Did u hear? 
We got approved 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:20:48 2008 
Subject: Re: Did u hear? 
Did I hear what? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 17:50:55 2008 
Subject: Did u hear? 
EXHIBIT B-I25 
1053 
08-80736-CV-MARRA 
P-014901 
EFTA00225305

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Friday, May 16, 2008 6:41 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Did u hear? 
No. I'm out of the office. Alex called to tell me. He said the ltr needs to be 
tweaked which we'll do on Monday. I wouldn't call the FBI yet. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:35:39 2008 
Subject: Re: Did u hear? 
Thank you! Did your letter go out? I am wondering what to tell fbi 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 18:33:53 2008 
Subject: Re: Did u hear? 
We got approved 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:20:48 2008 
Subject: Re: Did u hear? 
Did I hear what? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 17:50:55 2008 
Subject: Did u hear? 
1054 
08-80736-CV-MARRA 
P-014902 
EFTA00225306

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 16, 2008 6:36 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Did u hear? 
Thank you! Did your letter go out? I am wondering what to tell fbi 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 18:33:53 2008 
Subject: Re: Did u hear? 
We got approved 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:20:48 2008 
Subject: Re: Did u hear? 
IIIII hear what? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 17:50:55 2008 
Subject: Did u hear? 
1055 
08-80736-CV-MARRA 
P-014903 
EFTA00225307

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Friday, May 16, 2008 6:34 PM 
To: 
Villafana, Ann Marie C (USAFLS) 
Subject: 
Re: Did u hear? 
We got approved 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri May 16 18:20:48 2008 
Subject: Re: Did u hear? 
Did I hear what? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 17:50:55 2008 
Subject: Did u hear? 
1056 
08-80736-CV-MARRA 
P-014904 
EFTA00225308

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 16, 2008 6:21 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Did u hear? 
Did I hear what? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Fri May 16 17:50:55 2008 
Subject: Did u hear? 
1057 
08-80736-CV-MARRA 
P-014905 
EFTA00225309

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, May 15, 2008 8:11 AM 
To: 
Senior. Robert (USAFLS) 
Cc: 
Atkinson. Karen (USAFLS) 
Subject: 
Epstein? 
Any word? Alice's last day is a week away. Thanks 
1058 
08-80736-CV-MARRA 
P-014906 
EFTA00225310

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, May 19, 2008 4:19 PM 
To: 
Atkinson, Karen (USAFLS) 
Subject: 
Epstein 
Hi karen. Lucky you. You get to be the contact person re epstein while I am gone. 
I just talked to jeff and bob. They are getting ready to send out the letter to 
lefkowitz regarding the plea deal. The letter tells epstein's people to 
communicate only with you and me. I asked Jeff to call nesbitt and tell her what 
is going on. So she can lose her mind with him. I am sure that you enjoyed 
reading lefkowitz's email where he refers to our last call with him and starr as 
alex shunting them off to members of alex's staff. Lovely 
1043 
08-80736-CV-MARRA 
P-014907 
EFTA00225311

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 21, 2008 5:03 PM 
To: 
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS): Senior, Robert (USAFLS) 
Subject: 
Any word? 
Hi all. Any response to Jeff's letter yet? And Jeff have you spoken with nesbitt 
yet? I would like to ask her to get a bunch of stuff ready for june 3rd. 
Thank you. 
P.s. I just heard from the ausa in seattle and the copperfield investigation is 
continuing. 
1042 
08-80736-CV-MARRA 
P-014908 
EFTA00225312

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 21, 2008 5:10 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Any word? 
How did she take it? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Wed May 21 17:04:16 2008 
Subject: RE: Any word? 
No response to the letter yet. I spoke to Nesbitt and explained everything. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, May 21, 2008 5:03 PM 
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Senior, Robert (USAFLS) 
Subject: Any word? 
Hi all. Any response to jeff's letter yet? And jeff have you spoken with nesbitt 
yet? I would like to ask her to get a bunch of stuff ready for june 3rd. 
Thank you. 
P.s. I just heard from the ausa in seattle and the copperfield investigation is 
continuing. 
1041 
08-80736-CV-MARRA 
P-014909 
EFTA00225313

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, May 21, 2008 5:13 PM 
To: 
Atkinson, Karen (USAFLS) 
Subject: 
Re: Any word? 
Hi karen. I am waiting for the demand to meet with the ag. The 3rd is perfect. 
Thank you! 
 
 Original Message  
From: Atkinson, Karen (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Wed May 21 17:11:12 2008 
Subject: RE: Any word? 
Haven't heard a word but I am so unworthy they won't call me. Jeff said he 
talked to Nesbitt. The subpoenas we are doing, do you want the girls from New 
York to come down on the 3rd? Hope you are having a great time. Have a glass of 
wine for me!!!! Karen 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, May 21, 2008 5:03 PM 
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Senior, Robert (USAFLS) 
Subject: Any word? 
Hi all. Any response to jeff's letter yet? And jeff have you spoken with nesbitt 
yet? I would like to ask her to get a bunch of stuff ready for june 3rd. 
Thank you. 
P.s. I just heard from the ausa in seattle and the copperfield investigation is 
continuing. 
1040 
08-80736-CV-MARRA 
1)-014910 
EFTA00225314

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, May 22, 2008 2:22 AM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Any word? 
Excellent. Thank you. 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Wed May 21 17:15:06 2008 
Subject: RE: Any word? 
Very well. She understood that some view the Agreement as still in play since 
we've allowed them to contest various issues. As a result, we decided to give 
them a reasonable period of time (two weeks) to comply. I explained that I would 
keep her apprised of any further developments and in the meantime she should plan 
for June 3rd. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, May 21, 2008 5:10 PM 
To: Sloman, Jeff (USAFLS) 
Subject: Re: Any word? 
How did she take it? 
 
 Original Message  
From: Sloman, Jeff (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Wed May 21 17:04:16 2008 
Subject: RE: Any word? 
No response to the letter yet. I spoke to Nesbitt and explained everything. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, May 21, 2008 5:03 PM 
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Senior, Robert (USAFLS) 
Subject: Any word? 
Hi all. Any response to jeff's letter yet? And jeff have you spoken with nesbitt 
yet? I would like to ask her to get a bunch of stuff ready for June 3rd. 
Thank you. 
P.s. I just heard from the aura in seattle and the copperfield investigation is 
continuing. 
1039 
08-80736-CV-MARRA 
P-014911 
EFTA00225315

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday. May 27, 2008 3:56 PM 
To: 
Senior. Robed (USAFLS) 
Subject: 
Re: Epstein 
Hi bob. I get back on saturday. I will spend sunday with nesbitt and monday with 
you. I will be there by 10:00 unless you need me there earlier. 
 
 Original Message  
From: Senior, Robert (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Sent: Tue May 27 15:24:50 2008 
Subject: RE: Epstein 
Marie, are you back ? We need to spend some time together on the indictment. I 
was planning on Monday because I thought you were back that day but if you're 
already back let me know. By the way, Jeff and Alex have been very clear that we 
are not negotiating with this guy any more in any way. 
Thx. Bob 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, May 27, 2008 2:54 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Epstein 
Hi Jeff. Karen sent me an email about epstein wanting to do less time. I hope 
that his request will be denied. The original deal was supposed to be 2 years so 
he has already gotten a big break. Plus we have identified more victims since we 
agreed to the 18 months. Please keep me posted. Thanks. 
1013 
08-80736-CV-MARRA 
P-014912 
EFTA00225316

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) 
Sent: 
Tuesday, May 27, 2008 3:25 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Epstein 
Marie, are you back ? We need to spend some time together on the indictment. I 
was planning on Monday because I thought you were back that day but if you're 
already back let me know. By the way, Jeff and Alex have been very clear that we 
are not negotiating with this guy any more in any way. 
Thx. Bob 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, May 27, 2008 2:54 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Epstein 
Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope 
that his request will be denied. The original deal was supposed to be 2 years so 
he has already gotten a big break. Plus we have identified more victims since we 
agreed to the 18 months. Please keep me posted. Thanks. 
1014 
08-80736-CV-MARRA 
P-014913 
EFTA00225317

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Tuesday, May 27, 2008 3:09 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Epstein 
Marie/Karen, 
No one has contacted anyone in Miami. Please copy me and Bob on all 
communications. Thanks, 
Jeff 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, May 27, 2008 2:54 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Epstein 
Hi Jeff. Karen sent me an email about epstein wanting to do less time. I hope 
that his request will be denied. The original deal was supposed to be 2 years so 
he has already gotten a big break. Plus we have identified more victims since we 
agreed to the 18 months. Please keep me posted. Thanks. 
1015 
08-80736-CV-MARRA 
P-014914 
EFTA00225318

Villafana, Ann Marie C. (USAFLS) 
From: 
ViDeana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday. May 27. 2008 2:54 PM 
To: 
Sloman, Jeff (USAFLS): Senior, Robert (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Epstein 
Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope 
that his request will be denied. The original deal was supposed to be 2 years so 
he has already gotten a big break. Plus we have identified more victims since we 
agreed to the 18 months. Please keep me posted. Thanks. 
1016 
08-80736-CV-MARRA 
P-014915 
EFTA00225319

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, May 27, 2008 1:20 PM 
To: 
Atkinson, Karen (USAFLS) 
Subject: 
Re: Epstein 
Please tell me you that you are joking. Maybe we should throw him a party and 
tell him we are sorry to have bothered him. 
 
 Original Message  
From: Atkinson, Karen (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Tue May 27 10:27:10 2008 
Subject: Epstein 
Don't know what is up but Barry talked to Rolando and according to Rolando said 
something about 90 days in jail. Rolando is talking to Jeff-he said. K 
1017 
08-80736-CV-MARRA 
P-014916 
EFTA00225320

Villafana, Ann Marie C. (USAFLS) 
From: 
Atkinson, Karen (USAFLS) 
Sent: 
Tuesday, May 27, 2008 10:27 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Epstein 
Don't know what is up but Barry talked to Rolando and according to Rolando said something about 90 days in jail. 
Rolando is talking to Jeff-he said. K 
1019 
08-80736-CV-MARRA 
PM 14917 
EFTA00225321