EFTA00179797

rom: 
Sent: 
To: 
Subject: 
RE: Epstein 
Thanks. 
ants you and Si in on the conference call, too, which means that 
we can't do the call until August 20th -- after the deadline we have already set. 
I don't know if I should say something or just wait patiently. What do you 
think? The agents and I were planning to go to New York on the 20th to track 
down the assistants and talk to other folks. 
Tracking: 
10 
EFTA00179797

Recipient 
Read 
Lour*. Andrew (USAFLS) 
Read: 817/2007 4:06 PM 
11 
EFTA00179798

From: A. Salter [mailto:[email protected]] 
Sent: Friday, May 18, 2007 2:33 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if 
there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone 
conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you 
have that you are hoping I can speak to? 
Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected] 
Sent: Friday, May 18, 2007 1:00 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a 
consultant on my case. I understand that the contract was sent to you and I wondered if you had received it, 
As I mentioned. the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
Can you let me know about the contract and also when you might be available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
Thank you Ibr your assistance. 
A. Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A, Salter imallto:[email protected] 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
These are all things 1 could testify about, Can you tell me the time-line? 
I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238.8223 at your convenience. Anna Salter 
164 
EFTA00179799

PS That email address is having trouble, Please send emails to [email protected]. 
From: Villafana, Ann Marie C. (USAF'S) (mailto:[email protected]] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorneys Office for the Southern District of Florida. I have been reviewing your book  Predators: Pedophiles 
Rapists, & Other Sex Offenders and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place. 
2. Different types of paraphilia 
in particular, describing a predator's interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
A. Marie VIM:fart 
Assistant U.S. Attorney 
561 209-1047 
Fax 56i 820-8777 
[email protected] 
165 
EFTA00179800

Villafana, Ann Marie C. (USAFLS) 
From: 
A. Salter [[email protected]] 
Sent: 
Friday, May 18, 2007 3:08 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
How about 9 am central time? I am still confused, however. Are you expecting me to fly to Florida to testify? Anna 
From: VIHelena, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Friday, May 18, 2007 2:02 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Ur. Salter - This really won't be a record-intensive case. How about if we talk on Monday and I can Pill you 
in on what the case involves and where I think you can really help us. I am hoping you can help educate the 
jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for Monday. 
so any time that day will work for me. Just let me know when and what number I should use to call you. 
Thank you again. 
P.S. I keep trying to send mail to your tds.com e-mail address and it is returned to me as undeliverable. 
A. Marie Villafalia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mallto:[email protected]] 
Sent: Friday, May 18, 2007 2:33 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if 
there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone 
conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you 
have that you are hoping I can speak to? 
Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Friday, May 18, 2007 1:00 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
166 
EFTA00179801

Hi Dr. Salter: Alter a lot of paperwork. my office has finally gotten the procurement for you to serve as a 
consultant on my ease. I understand that the contract was sent to you and I wondered if you had received it. 
As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
Can you let me know about the contract and also when you might be available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
Thank you for your assistance. 
A. Mark Vingfaila 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mallto:[email protected]] 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
These are all things I could testify about. Can you tell me the time-line? 
I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238.8223 at your convenience. Anna Salter 
PS That email address is having trouble. Please send emails to [email protected]. 
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles 
Rapists. & Other Sex Offenders, and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place. 
167 
EFTA00179802

2. Different types of paraphilia -- in particular, describing a predators interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
A. Marie Villafatla 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
[email protected] 
168 
EFTA00179803

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 18, 2007 3:02 PM 
To: 
'[email protected]' 
Subject: 
FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter — This really won't be a record-intensive case. How about if we talk on Monday and I can fill you 
in on what the case involves and where I think you can really help us. I am hoping you can help educate the 
jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for Monday. 
so any time that day will work for me. Just let me know when and what number I should use to call you. 
Thank you again. 
P.S. I keep trying to send mail to your tds.com e-mail address and it is returned to me as undeliverable. 
A. Mark Villeffaila 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mailto:[email protected]] 
Sent: Friday, May 18, 2007 2:33 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if 
there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone 
conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you 
have that you are hoping I can speak to? 
Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter 
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Friday, May 18, 2007 1:00 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter: Alter a lot of paperwork. my office has Finally gotten the procurement for you to serve as a 
consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. 
As I mentioned, the case is not yet indicted. so there is no firm timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
169 
EFTA00179804

Can you let me know about the contract and also when you might he available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
Thank you for your assistance. 
A. Marie 
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: A. Salter [mailto:[email protected]] 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Invest1gation/Prosecution 
Hi, 
These are all things I could testify about. Can you tell me the time-line? 
I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter 
PS That email address is having trouble. Please send emails to [email protected].
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book  Predators: Pedophiles 
Rapists. & Other Sex Offenders and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place. 
2. Different types of paraphilia -- in particular, describing a predators interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
170 
EFTA00179805

When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
A. Marie Villafaiia 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
[email protected] 
171 
EFTA00179806

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 18, 2007 3:01 PM 
To: 
A. Salter 
Subject: 
RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter — This really won't be a record-intensive case. How about if we talk on Monday and I can fill you 
in on what the case involves and where I think you can really help us. I am hoping you can help educate the 
jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for Monday. 
so any time that day will work for me. Just let me know when and what number I should use to call you. 
Thank you again. 
A. Marie Villafirtia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mallto:[email protected]] 
Sent: Friday, May 18, 2007 2:33 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if 
there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone 
conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you 
have that you are hoping I can speak to? 
Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter 
From: Villafana, Ann Marie C. (USAFLS) [rnalito:Ann.Marle.C.VillafanaOusdoj.gov) 
Sent: Friday, May 18, 2007 1:00 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a 
consultant on my case. 1 understand that the contract was sent to you and I wondered if you had received it. 
As I mentioned. the case is not yet indicted, so there is no fine timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
Can you let me know about the contract and also when you might be available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
172 
EFTA00179807

Thank you for your assistance. 
A. Marie Vi 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mailto:[email protected]] 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
These are all things I could testify about. Can you tell me the time-line? 
I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238.8223 at your convenience. Anna Salter 
PS That email address is having trouble. Please send emails to acsalterelds.net.
From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Villafana@usdo].gov] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book  Predators: Pedophiles 
Rapists. & Other Sex Offenders and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place. 
2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
173 
EFTA00179808

A. Marie Malaita 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
a
faa_
ta
usdo*.ov 
174 
EFTA00179809

Villafana, Ann Marie C. (USAFLS) 
From: 
A. Salter [email protected] 
Sent: 
Friday, May 18.2007 2:33 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
HI, 
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if 
there are a tot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone 
conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you 
have that you are hoping I can speak to? 
Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter 
From: Villafana, Ann Marie C. (USAFLS) rmallto:Ann.Marle.C.VIllafanaeusd4gov] 
Sent: Friday, May 18, 2007 1:00 PM 
To: [email protected] 
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a 
consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. 
As I mentioned, the case is not yet indicted. so there is no firm timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
Can you let me know about the contract and also when you might be available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
Thank you for your assistance. 
.4. Marie Yilliffafia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter (mailto:[email protected]] 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
These are all things I could testify about. Can you tell me the time-line? 
175 
EFTA00179810

I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter 
PS That email address is having trouble. Please send emails to acsalteretds.net.
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book  Predators: Pedophiles 
Rapists. & Other Sex Offenders, and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place. 
2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
A. Marie Villafaila 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
ann.marie.c.villafanaausdolcov 
176 
EFTA00179811

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 18, 2007 2:00 PM 
To: 
'[email protected]' 
Subject: 
FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Ili Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a 
consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. 
As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would 
like to consult with you prior to the final presentation to the grand jury so that we can include some of your 
information as part of that presentation. 
Can you let me know about the contract and also when you might be available for a telephone conference? 
Perhaps we could do a short one to go over the background of the case and then I could send you some 
materials that we could discuss during a longer conference. 
Thank you for your assistance. 
A. Marie Villa/≥tha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, Ft 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: A. Salter [mailto:[email protected]) 
Sent: Wednesday, April 18, 2007 8:27 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Hi, 
These are all things I could testify about. Can you tell me the time-line? 
I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house 
until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my 
home. I don't ask for a retainer. 
If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter 
PS That email address is having trouble. Please send emails to acsalteratds.net.
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Monday, April 16, 2007 10:50 AM 
To: [email protected] 
Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution 
Dear Dr. Salter: 
177 
EFTA00179812

I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the 
U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book  Predators: Pedophiles 
Rapists. & Other Sex Offenders, and have found it immensely informative. 
I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and 
possible witness for the case. The types of issues that I am hoping you can address include: 
1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to 
disclose all of the sexual activity that took place, 
2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people 
are asking why we should prosecute someone who didn't go after really young children). 
3. Traits of psychopathy. 
4. Effects of abuse on victims. 
When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can 
contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. 
Thank you. 
A. Marie Villafaila 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
[email protected] 
178 
EFTA00179813

Villafana, Ann Marie C. (USAFLS) 
From: 
Menchel, Matthew (USAFLS) 
Sent: 
Monday, May 14, 2007 10:52 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) 
Subject: 
Re: Operation Leap Year 
Marie, 
You will not have approval to go forward tomorrow with an indictment or to poceed 
by complaint. Alex has your memo and lefcourt's letter but he is out of the 
district at the US Attorney's conference for the next several days. 
I'm having trouble understanding - given how long this case has been pending -
what the rush is. This is obviously a very significant case and alex wants to 
take his time making sure he is comfortable before proceeding. 
Sent from my BlackBerry Wireless Handheld 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) 
<[email protected]> 
Sent: Mon May 14 10:38:15 2007 
Subject: Operation Leap Year 
Good morning: I just received a call that Epstein's plane is flying from the 
Virgin Islands to Newark now, so it looks like Epstein is going to show up for 
his court appearance tomorrow. Can you let me know if the indictment is going 
tomorrow or, if not, whether we are authorized to proceed by Complaint? 
Thank 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 
179 
EFTA00179814

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, May 14, 2007 10:38 AM 
To: 
Lourie, Andrew (USAFLS); Menchel, Matthew (USAFLS) 
Subject: 
Operation Leap Year 
Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it 
looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the 
indictment is going tomorrow or, if not, whether we arc authorized to proceed by Complaint? 
Thank you. 
A. Marie Villafatia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
180 
EFTA00179815

Recipient 
Read 
Lourie. Andrew (USAFLS) 
Read: 5/14/2007 10:52 NA 
Menchel. Matthew (USAFLS) 
Read: 5/14/2007 10:52 AM 
181 
EFTA00179816