EFTA00193954

FAX NO. 5618358691 
P, 02 
JUL-08-2008 TUE 04:37 PM 
July 8, 2008 
A. Marie Villafana, AUSA 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
'JOSEPH FL ATTERBURY 
• I JACK &GOLDBERGER 
JASON S.WEISS 
' Board Cnriined Criminal Trial Anniamy 
or New lersay & Florida Ruts 
Re: 
Jeffrey Epstein 
Dear Marie, 
lam out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. 
Very truly yours, 
Jack . Goldberger 
Dictated hut not mad 
JAG/na 
One Clearlake Centre, Suite 14O0 
250 Australian Avenue South West Palm Beach. FL 3340i 
p 561.659.8300 f 561.835.8691 www.agwpa.com 
EFTA00194434

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> 
Sent: 
Wednesday, July 9, 2008 9:57 AM 
To: 
Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS); Jacobus, Wendy (USAF'S) 
Subject: 
RE: Emailing: victim_resp_USArev corrected.wpd 
Doesn't the confidentiality provision obligate us to file it under seal? 
----Original Message--
From: Lee, Dexter (USAFLS) 
Sent Wednesday, July 09, 2008 9:53 AM 
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) 
Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: RE: Emailing: victim_resp_USArev corrected.wpd 
Alex and Jeff, 
Do you have any preference for filing under seal or a public filing? If we can protect the identities of the minor victims in a public 
filing, that is one less reason to file it under seal. The other considerations are the government's confirmation that Epstein was under 
federal investigation, and the confidentiality provision in the deferral of prosecution agreement with Epstein. 
It's actually easier to file it electronically, and the general policy is that documents filed in court are public. 
Dexter 
----Original Message----
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, July 09, 2008 9:23 AM 
To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS) 
Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: RE: Emailing: victim_resp_USArev corrected.wpd 
I was planning to redact all of that information prior to scanning it and attaching Exhibit Stickers. I think we should do so even if this 
is filed under seal. 
A. Marie Villafana 
Assistant U.S. Attorney 
561 209-1047 
----Original Message---
From: Lee, Dexter (USAFLS) 
Sent: Wednesday, July 09, 2008 9:22 AM 
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) 
Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (LISAFIS); Jacobus, Wendy (USAFLS) 
Subject RE: Entailing: victim_resp USAmv corrected.wpd 
Marie, 
I will sign the response. Since this case involves girls who were minors when the crimes were committed, and there is a 
confidentiality provision in the deferral of prosecution agreement with Epstein, I believe this should be filed under seal. Otherwise, 
we'll have to go through each letter and excise the names, addresses, and other identifying information on the three girls. 
16 
EFTA00194435

Dexter 
----Original Message--
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, July 09, 2008 9:11 AM 
To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS) 
Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Emailing: victim_resp USArev corrected.wpd 
Dexter and Alex -- I fixed a couple of typos and entered the correct information about the dates when the letters were sent. I also 
included the information about all three of Edwards' clients, T.M., C.W., and S.R. 
At the end, I also corrected the information regarding the notifications of the victims about the change of plea. I called Edwards On 
Friday, but I'm not sure whether we spoke that day or if he called me over the weekend. And the agents and I didn't start making calls 
together until Monday after the hearing. So I notified Edwards to inform his three clients, and PBPD tried to notify six victims, I 
think. I didn't want the court to think that we tried to notify all 33 girls. 
I will make similar changes to my declaration and send that to you shortly. 
Also, I notice there is no signature block. Do you want me to sign and file? Or will you do that, Dexter? Thanks. 
The message is ready to be sent with the following file or link attachments: 
victim_resp_USArev corrected.wpd 
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check 
your e-mail security settings to determine how attachments are handled. 
17 
EFTA00194436

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EFTA00194437

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EFTA00194438

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSIoman@usa.doj.gov> 
Sent: 
Saturday, June 28, 2008 7:38 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: 
Re: Agreement 
I agree. Ask Jack to make that change. 
 
Original Message ---
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Fri Jun 27 21:28:46 2008 
Subject: Agreement 
Hi Jeff— Hadn't heard back, so I figured this would be easiest way to communicate. 
I got a call back from Jack Goldberger, incensed that I was somehow accusing him of trying to get out of the agreement. I was taken 
aback because the response was completely out of line with the questions I was asking. From my dealings with Jack, this just made 
me more suspicious than I was originally. 
Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24-
hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a 
substantive procurement offense, not attempt. 
He did, however, let it slip that Epstein would not be at the jail, he would be at the stockade out on the fairgrounds (a low security 
"camp"). Since we specifically discussed this at the meeting with Barry Krisher months ago that Epstein would be at the Gun Club 
facility (the jail), this certainly violates the spirit of the agreement, if not the letter. 
I talked to= 
Millian, who used to be with the Palm Beach County State Attorney's Office before joining our office. She said, 
first, that it was extremely strange to call it the "Palm Beach County Detention Center," rather than the jail, but I explained that I 
thought Epstein's people were trying to make us believe he was going to the jail even though he wasn't and this was their way to 
"finesse" the situation. 
also explained that the normal way for the plea agreement to read is a consecutive tens of six months imprisonment to be 
followed by one year of community control — in other words, Goldberger's statement that this was the "only way" to do the 
consecutive sentence is false. I did find a statute that says that if two sentences are imposed consecutively that result in a sentence of 
greater than one year, the judgLimposed to send the defendant to a state prison rather than a county facility, so that may be why 
they are wording it this way. NM also said that typically the term "community control" means home confinement, and she has 
never seen imprisonment used as a condition of "community control." She has seen such a condition in connection with a sentence of 
probation, but not community control. 
Also, she and I did a state guideline calculation for Epstein's plea, and, if done correctly, he should be looking at 51 months. The only 
way that Lanna could avoid that calculation is if she tells the judge that there was no sexual contact. That, of course, would be 
completely false. 
In short, something smells very bad. My suggestion is to ask that we ask them to add one word to the second sentencing paragraph of 
the plea agreement with the state, as follows: the Defendant is sentenced to 18 months Community Control I (one). As a special 
condition of this Community Control, the Defendant must serve the first 6 months INCARCERATED [or IMPRISONED] in the Palm 
Beach County Detention Facility ... 
if they object to this small change — which according to Goldberger is intended by the language already there — then we will know that 
something is extremely fishy. 
11 
EFTA00194439

What do you think? 
A. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
12 
EFTA00194440

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <1Sloman@usa.doj.gov› 
Sent: 
Saturday, June 28, 2008 7:03 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: 
Re: Notice of Non-Compliance 
Gr8 
 
Original Message ----
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Sent: Sat Jun 28 17:14:01 2008 
Subject: Fw: Notice of Non-Compliance 
Jack Goldberger's response below. 
--- Original Message --
From: Jack Goldberger lgoldbergen@agwpa.com> 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Sat Jun 28 15:38:23 2008 
Subject: RE: Notice of Non-Compliance 
Marie 
not a problem. 
From: Villafana, Ann Marie C. (USAFLS) imailto:Ann.Marie,C.Villafanatalusdoiaov]
Sent: Sat 6/28/2008 11:31 AM 
To: Jack Goldberger 
Cc: Atkinson, Karen (USAFLS); RBlack@RoyBlack.com 
Subject: Re: Notice of Non-Compliance 
Dear Jack: 
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-
month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. 
If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words 
"six months" in the second sentencing paragraph. 
Please confirm that this change is acceptable. Thank you. 
Marie 
-- Original Message ----
From: Jack Goldberger lgoldberger@agwpa.com> 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Jack Goldberger lgoldbergen@agwpa.com> 
13 
EFTA00194441

Sent: Sat Jun 28 08:49:55 2008 
Subject: RE: Notice of Non-Compliance 
Dear Ms Villafana, 
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement 
and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered 
into between Mr. Epstein and the USAO for the Souhem District of Florida. 
Jack Goldberger 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@lusdoj.gov]
Sent: Fri 6/27/2008 5:45 PM 
To: Jack Goldberger; Roy BLACK 
Cc: Atkinson, Karen (USAFLS) 
Subject: Notice of Non-Compliance 
Dear Messrs. Goldberger and Black: 
Please see the attached Notification Letter. 
«080627 Goldberger Black notification Itr.pdf>> 
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 
14 
EFTA00194442

Villafana, Ann Marie C. (USAFLS) 
From: 
Roe, Susan (USAWAW) <SRoe@usa.doj.gov> 
Sent: 
Monday, June 30, 2008 5:40 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: news article 
Wow. Congratulations. This is a success for you. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 30, 2008 2:21 PM 
To: Roe, Susan (USAWAW) 
Subject: RE: news article 
Yes. The detail that wasn't included is that lie has to pay damages to the girls — a minimum of $150,000 to each 
of 31 girls. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, PI, 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Roe, Susan (USAWAW) 
Sent: Monday, June 30, 2008 5:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: news article 
Does this resolve your case, too? 
Billionaire pleads to Fla. prostitution charge 
THE ASSOCIATED PRESS 
WEST PALM BEACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution 
from underage girls in South Florida. 
Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in 
the Palm Beach County jail, followed by a year of house arrest. He will also be designated a sex offender. 
Epstein was arrested two years ago. Authorities allege he paid several girls under the age of 18 $200 to 
$300 each in return for naked massages at his Palm Beach home that sometimes became sexual. 
1 
EFTA00194443

He also faces state and federal lawsuits filed by several women over similar allegations. 
EFTA00194444

Villafana, Ann Marie C. (USAFLS) 
From: 
Braden, Myesha (CRT) <Myesha.Braden@usdoj.gov> 
Sent: 
Monday, June 30, 2008 4:26 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Saw the Epstein news 
I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention 
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps 
karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) 
Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you 
every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of 
the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The 
differences between the way things are managed at CEOS and the way they are managed here are downright 
starteling. I know that it has much to do with the fact that the section is significantly larger, older and better funded 
.but 
it's like a different world. 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:09 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
So-so. After all the hell they put me through, 1 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 Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm 13each, 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 
1 
EFTA00194445

Civil Rights Division - Criminal Section 
(202) 305-1483 
2 
EFTA00194446

Villafana, Ann Marie C. (USAFLS) 
From: 
Braden, Myesha (CRT) <Myesha.Braden@usdoj.gov> 
Sent: 
Monday, June 30, 2008 4:47 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Saw the Epstein news 
I officially left CEOS on June 21st, but I'd been on vacation since June 9th. It's something that I have wanted to do for 
years and I'm so happy that it finally worked out. (I applied to this section twice before going to CEOS, but didn't have 
enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal 
Section? 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:41 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
Wait - when did you move to Civil Rights? Are you working with my friend Tammie Gregg? 
A. Marie Villaftiha 
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 4:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention 
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps 
karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) 
Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you 
every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of 
the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The 
differences between the way things are managed at CEOS and the way they are managed here are downright 
starteling. I know that it has much to do with the fact that the section is significantly larger, older and better funded . . .but 
it's like a different world. 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.VIllafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:09 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
So-so. Alter all the hell they put me through, I don't feel like celebrating 18 months. 
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. 
3 
EFTA00194447

So, how are you? 
A. Marie Vil!Walla 
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 
4 
EFTA00194448

Villafana, Ann Marie C. (USAFLS) 
From: 
Braden, Myesha (CRT) <Myesha.Braden@usdoj.gov> 
Sent: 
Monday, June 30, 2008 5:33 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Saw the Epstein news 
You are right. But for your tenancity, he'd be somewhere ruining another child's life. 
From: VII'arena, Ann Marie C. (USAFLS) [mallto:Ann.Marle.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:19 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
Hi Myesha — Congratulations. I have always heard that Criminal Civil Rights is the best place to be at DOJ. 
Tammie is with "Special Programs" — they handle prisons, nursing homes, police departments. She is fabulous 
and you two would get along great. She and I worked together at the firm in Minneapolis, then she went to a 
firm in DC and then to DOJ. I think she has been there for around 7 years. She is a Deputy Chief now, I think. 
Thank you for the vote of confidence with Epstein. I am trying to focus on the fact that he would have gotten a 
complete walk if I wasn't so hard-headed. 
A. Marie Villafaiia 
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 4:47 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
I officially left CEOS on June 21st, but I'd been on vacation since June 9th. It's something that I have wanted to do for 
years and I'm so happy that it finally worked out. (I applied to this section twice before going to CEOS, but didn't have 
enough prosecution experience for them to hire ma) I haven't met a Tammie Gregg, yet Is she in the Criminal 
Section? 
From: Villafana, Ann Marie C. (USAFLS) [maifto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:41 PM 
To: Braden, Myesha (CRT) 
Subject• RE: Saw the Epstein news 
Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? 
A. Marie Villafeala 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
5 
EFTA00194449

West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 4:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention 
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps 
karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) 
Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you 
every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of 
the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The 
differences between the way things are managed at CEOS and the way they are managed here are downright 
starteting. I know that it has much to do with the fact that the section is significantly larger, older and better funded .. .but 
it's like a different world. 
From: Villafana, Ann Made C. (USAFLS) [mallto:Ann.Marle.C.Villafana@usdai.govi 
Sent: Monday, June 30, 2008 4:09 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
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 
6 
EFTA00194450

I
I
Civil Rights Division - Criminal Section 
I
(202) 305-1483 
7 
EFTA00194451

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <TLeopold@riccilaw.com> 
Sent: 
Monday, June 30, 2008 5:13 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.VIllafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my c-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
37 
EFTA00194452

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <TLeopold@riccilaw.com> 
Sent: 
Monday, June 30, 2008 5:22 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
Thanks 
 
Original Message-----
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from you. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mailto:TLeopold@riccilaw.com] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sbman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
38 
EFTA00194453