EFTA00225102

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Tuesday, April 29, 2008 10:00 AM 
To: 
Senior. Robert (USAFLS) 
Subject: 
RE: Is there any word from DC? 
Hi Bob 
I am leaving for the grand jury in I5 minute!, ■ 
word from Ban)? 
A. :Wade Vilhdana 
Assistant U.S. Attorney 
561 209.1047 
From: Senior, Robert (USAFLS) 
Sent: Monday, April 28, 2008 2:27 PM 
To: Villafana, Ann Made C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: RE: Is there any word from DC? 
I learned that Barry Sabin is the acting chief of staff for the AAG. I called and left a message for him to see if we could 
get an answer one way or another. I'm sorry but I don't know what else to do. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, April 28, 2008 1:06 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Is there any word from DC? 
I have grand jury time tomorrow morning, and I need to know what I should do and say. 
Thank you. 
A. Marie Villaiatla 
Assistant U.S. Attorney 
561 209-1047 
Tracking: 
1089 
08-80736-CV-MARRA 
P-014878 
EFTA00225282

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, April 28, 2008 2:37 PM 
To: 
Senior, Robert (USAFLS) 
Subject: 
RE: Is there any word from DC? 
Thank you! You are the hest! 
A. Marie l'ithOana 
Assistant U.S. Attorney 
561 209-1047 
From: Senior, Robert (USAFLS) 
Sent: Monday, April 28, 2008 2:27 PM 
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: RE: Is there any word from DC? 
I learned that Barry Sabin is the acting chief of staff for the AAS. I called and left a message for him to see if we could 
get an answer one way or another. I'm sorry but I don't know what else to do. 
From: Villafana, Ann Marie C. (USAFIS) 
Sent: Monday, April 28, 2008 1:06 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFIS) 
Subject: Is there any word from DC? 
I have grand jury time tomorrow morning, and I need to know what I should do and say. 
Thank you. 
A. Marie Vil!aloha 
Assistant U.S. Attorney 
561 209-1047 
Tracking: 
1093 
08-80736-CV-MARRA 
P-014879 
EFTA00225283

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) 
Sent: 
Monday, April 28, 2008 2:27 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE. Is there any word from DC? 
I learned that Barry Sabin is the acting chief of staff for the AAG. I called and left a message for him to see if we could 
get an answer one way or another. I'm sorry but I don't know what else to do. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, April 28, 2008 1:06 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Is there any word from DC? 
I have grand jury time tomorrow morning. and I need to know what I should do and say. 
Thank you. 
A. Marie VillaPha 
Assistant U.S. Attorney 
561 209-1047 
1095 
08-80736-CV-MARRA 
P-014880 
EFTA00225284

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Monday, April 28, 2008 1.06 PM 
To: 
Sloman, Jeff (USAFLS): Senior. Robert (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Is there any word from DC? 
I have grand jury time tomorrow morning, and I need to know what I should do and say. 
Thank you. 
A. Marie IliIlatafia 
Assistant U.S. Attorney 
561 209-1047 
Tracking: 
10% 
08-80736-CV-MARRA 
P-014881 
EFTA00225285

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday. May 01, 20O8 10:38 AM 
To: 
Kuyrkendall, E N. 
Subject: 
Re. 10:30? 
I am on the way. Waiting for train 
 
 Original Message  
From: Kuyrkendall, E N. 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Thu May 01 09:48:29 2008 
Subject: Re: 10:30? 
Take your time we will see u when u get here. Come to the 6th floor. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: Kuyrkendall, E N. 
Sent: Thu May 01 09:47:56 2008 
Subject: 10:30? 
Hi Nesbitt - I am trying to get my boxes in order before I come. I have 5 down 
and 3 to go. Can I come over at 10:30? 
A. Marie Villafaha 
Assistant U.S. Attorney 
561 209-1047 
1079 
08-80736-CV-MARRA 
P-014882 
EFTA00225286

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Thursday, May 01 2008 9 48 AM 
To: 
Kuyrkendall, E N 
Subject: 
10:307 
Hi Nesbitt —1 am trying to get my boxes in order before I come. I have 5 down and 3 to go. Can I come over at 10:30? 
A. Marie Villafafia 
Assistant U.S. Attorney 
561 209-1047 
1000 
08-80736-CV-MARRA 
P-014883 
EFTA00225287

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robed (USAFLS) 
Sent: 
Friday, May 02, 2008 4:44 PM 
To: 
Villafana. Ann Marie C. (USAFLS) 
Subject: 
Re: Bad News and Good News re Epstein 
Yes although I would have enjoyed seeing you. Have a good vacation and I 
apologize for the delay. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Sent: Fri May 02 14:23:48 2008 
Subject: Bad News and Good News re Epstein 
Bob and Karen - I will tell you the bad news first. The New York girl who is 
referred to in the indictment is now going south on us (as I mentioned a few days 
ago, she has been contacted by Epstein's people). 
The good news is that there are two other New York girls who have been fully 
identified and one who has been partially identified. I would really like to 
keep the New York allegations in the indictment, so I have asked Nesbitt and 
Jason to work with FBI New York to get those girls identified and interviewed 
with the hopes of including at least one of them in the indictment. 
So, more good news for Bob, I will not plan to meet with you in the midst of the 
EARS onslaught. I will ask Nesbitt and Jason to figure this out while I am away 
and make the changes as soon as I get back. 
Is this alright with everyone? 
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 
1070 
08-80736-CV-MARRA 
P-014884 
EFTA00225288

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Friday, May 02, 20083:16 PM 
To: 
Kuyrkendall, E N. 
Cc: 
Richards, Jason R. 
Subject: 
We are not going to go on Tuesday 
I don't want to do it until we get New York finalized. 
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 
1071 
08-80736-CVMARRA 
P-014885 
EFTA00225289

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C (USAFLS) 
Sent: 
Friday, May 02.2008 2:24 PM 
To: 
Senior, Robert (USAFLS): Atkinson, Karen (USAFLS) 
Subject: 
Bad News and Good News re Epstein 
Bob and Karen — I will tell you the bad news first. The New York girl who is referred to in the indictment is 
now going south on us (as I mentioned a few days ago, she has been contacted by Epstein's people). 
The good news is that there are two other New York girls who have been fully identified and one who has been 
partially identified. I would really like to keep the New York allegations in the indictment, so I have asked 
Nesbitt and Jason to work with FBI New York to get those girls identified and interviewed with the hopes of 
including at least one of them in the indictment. 
So, more good news for Bob, I will not plan to meet with you in the midst of the EARS onslaught. I will ask 
Nesbitt and Jason to figure this out while I am away and make the changes as soon as I get back. 
Is this alright with everyone? 
A. Marie Villalana 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
1072 
08-80736-CV-MARRA 
P-014886 
EFTA00225290

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 02, 200811:41 AM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: One other thing 
Thanks. Jeff. Except for the fact that it is now, sigh. May. the letter looks perfect. 
Is Alice's departure going to slow things down even more, do you think? I spent the past few days completely organizing 
the file and saw that Lilly's first request for a meeting (which I denied. of course). was in November 2006. and Andy's 
first meeting with them was in February 2007. I wonder how much JE has paid for his extra 15 months of freedom. 
..f. .4 lark l'illafidkr 
Assistant U.S. Attorney 
561 209-1047 
From: Sloman, Jeff (USAFLS) 
Sent: Friday, May 02, 2008 11:02 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: One other thing 
Thanks. Here's the revised final. Let me know if you spot anything else. EtTW, I preserved your grammatical honor.« 
File: EpsteinNoticeltr0408.wpd » 
From: Villafana, Ann Marle C. (USAFLS) 
Sent: Wednesday, April 30, 2008 11:24 AM 
To: Sloman, Jeff (USAFLS) 
Subject: RE: One other thing 
Hi Jeff — I like it, especially all of the quotes of their language. I just changed a few spacing issues, but I 
wanted to leave the substantive edits up to you. 
I. In your listing of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (I know it is 
mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense 
attorneys Roy Black and Marty Weinberg (I need to check on his name)" 
2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule 
I I plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule I I plea, 
so we were left with trying to find federal charges that he could plead to that resulted in the agreed 
imprisonment term. Maybe write: "In order to achieve this result, the parties considered two 
alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or, as suggested by 
you. a plea to state charges encompassing Epstein's conduct." [Much later, Alex changed his mind, but 
by that time, Epstein's crew was on the "he didn't do anything wrong" bandwagon.] 
3. Under "Delay," you may want to quote the language of the agreement. which clearly DID NOT 
contemplate a staggered plea and sentencing. [The true reason why they didn't plead on the November 
date was because the judge would have remanded him on that date, rather than let him stay out until 
January. Quite simply, this was not our problem, we have always maintained that the state court judge 
1074 
08-80736-CV-MARRA 
P-014887 
EFTA00225291

should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have 
eliminated Epstein's plan to never spend a day in jail.] 
4. In your conclusion, you may want to make one specific term explicit: "Therefore, as I proposed in my 
email to you on February 25, 2008, you shall have until 
, to comply with all of the terms and 
conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's 
December 19th letter to Ms. Sanchez." 
5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy, and 
Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to 
The Oxford American Dictionary, the adjective form of "register" is "registrable." 
Thank you! 
A. Marie Yillafana 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
From: Sloman, Jeff (USAFLS) 
Sent: Tuesday, April 29, 2008 5:19 PM 
To: Viliafana, Ann Marie C. (USAFLS) 
Subject: RE: One other thing 
c< File: EpsteinNoticeLtr0408.wpd >> 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, April 29, 2008 12:52 PM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: One other thing 
One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in 
Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned 
that someone in DC may have leaked it, possibly involuntarily. 
Jeff — I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I 
take a look at your letter before you send it? 
Thank 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 
Tracking: 
1075 
08-80736-CV-MARRA 
P-014888 
EFTA00225292

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Friday, May 02, 2008 11:02 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: One other thing 
Thanks. Here's the revised final. Let me know if you spot anything else. BTW, I preserved your grammatical honor. 
EpsteinNoticeLtr 
0408.wpd 
From: Villafana, Ann Mahe C. (USAFLS) 
Sent: Wednesday, April 30, 2008 11:24 AM 
To: Sloman, Jeff (USAFLS) 
Subject: RE: One other thing 
Hi Jeff — I like it, especially all of the quotes of their language. I just changed a few spacing issues, but I 
wanted to leave the substantive edits up to you. 
I 
In your listing of attorneys. I didn't know if you wanted to add Mr. Starr's name up there (I know it is 
mentioned later), as well as adding "former U.S. Attorney Guy Lewis. and noted criminal defense 
attorneys Roy Black and Marty Weinberg (I need to check on his name)" 
2. Under "The Negotiation Phase.- you say that one of the options Epstein was presented with was a Rule 
I I plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule I I plea, 
so we were left with trying to find federal charges that he could plead to that resulted in the agreed 
imprisonment term. Maybe write: "In order to achieve this result, the parties considered two 
alternatives, a plea to federal charges that limited Epstein's sentencing exposure. or, as suggested by 
you, a plea to state charges encompassing Epstein's conduct." [Much later, Alex changed his mind, but 
by that time. Epstein's crew was on the "he didn't do anything wrong" bandwagon.] 
3. Under "Delay." you may want to quote the language of the agreement, which clearly DID NOT 
contemplate a staggered plea and sentencing. [The true reason why they didn't plead on the November 
date was because the judge would have remanded him on that date, rather than let him stay out until 
January. Quite simply, this was not our problem. we have always maintained that the state court judge 
should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have 
eliminated Epstein's plan to never spend a day in jail.] 
4. In your conclusion, you may want to make one specific term explicit: "Therefore, as I proposed in my 
email to you on February 25, 2008, you shall have until 
, to comply with all of the terms and 
conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's 
December 19th letter to Ms. Sanchez." 
5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy. and 
Alex (as well as defense counsel) all think that I have made up the word "registrable." but, according to 
The Oxford American Dictionary, the adjective form of "register" is "registrable: 
Thank you! 
A. Marie Villajaiia 
1077 
08-80736-CV-MARRA 
P-014889 
EFTA00225293

Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
From: Sbman, Jeff (USAFLS) 
Sent: Tuesday, April 29, 2008 5:19 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: One other thing 
<< File: EpsteinNoticeLtr0408.wpd >> 
From: Villafana, Ann Marie C. (USAF1S) 
Sent: Tuesday, April 29, 2008 12:52 PM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
subject: One other thing 
One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in 
Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned 
that someone in DC may have leaked it, possibly involuntarily. 
Jeff — I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I 
take a look at your letter before you send it? 
Thank 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 
1078 
08-80736-CV-MARRA 
P-014890 
EFTA00225294

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Mane C. (USAFLS) 
Sent: 
Wednesday. April 30, 2008 11:24 AM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: One other thing 
Ili Jeff— I like it, especially all of the quotes of their language. I just changed a few spacing issues, but I 
wanted to leave the substantive edits up to you. 
I. In your listing of attorneys, I didn't know if you wanted to add Mr. Staff's name up there (I know it is 
mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense 
attorneys Roy Black and Marty Weinberg (I need to check on his name)" 
2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule 
11 plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule I I plea, 
so we were left with trying to find federal charges that he could plead to that resulted in the agreed 
imprisonment term. Maybe write: "In order to achieve this result, the parties considered two 
alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or, as suggested by 
you, a plea to state charges encompassing Epstein's conduct." [Much later, Alex changed his mind, but 
by that time, Epstein's crew was on the "he didn't do anything wrong" bandwagon.] 
3. Under -Delay," you may want to quote the language of the agreement, which clearly DID NOT 
contemplate a staggered plea and sentencing. (The true reason why they didn't plead on the November 
date was because the judge would have remanded him on that date, rather than let him stay out until 
January. Quite simply, this was not our problem, we have always maintained that the state court judge 
should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have 
eliminated Epstein's plan to never spend a day in jail.] 
4. In your conclusion, you may want to make one specific term explicit: "Therefore, as I proposed in my 
email to you on February 25, 2008, you shall have until 
, to comply with all of the terms and 
conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's 
December 19th letter to Ms. Sanchez." 
5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy, and 
Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to 
The Oxford American Dictionary, the adjective form of "register" is "registrable." 
Thank you! 
A. Marie Vilitsfafia 
Assistant U.S. Attorney 
561 209-1047 
Fax 561 820-8777 
From: Sloman, Jeff (USAFLS) 
Sent: Tuesday, April 29, 2008 5:19 PM 
To: VIllafana, Ann Mane C. (USAFLS) 
Subject: RE: One other thing 
<< File: EpsteinNoticeLtr0408.wpd >> 
1081 
08-80736-CV-MARRA 
P-014891 
EFTA00225295

From: Villafana, Ann Mane C. (USAFLS) 
Sent: Tuesday, April 29, 2008 12:52 PM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: One other thing 
One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in 
Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned 
that someone in DC may have leaked it, possibly involuntarily. 
Jeff— I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I 
take a look at your letter before you send it? 
Thank you. 
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 
Tracking: 
1082 
08-80736-CV-MARRA 
P-014892 
EFTA00225296

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
EpsteinNoticeltr 
0408.wpd 
Sloman, Jeff (USAFLS) 
Tuesday, April 29, 2008 5:19 PM 
Villafana, Ann Marie C. (USAFLS) 
RE: One other thing 
From: Villafana, Ann Marie C. (USAFIS) 
Sent: Tuesday, April 29, 2008 12:52 PM 
To: Senior, Robert (USAFLS); Semen, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: One other thing 
One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in 
Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned 
that someone in DC may have leaked it. possibly involuntarily. 
Jeff — I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I 
take a look at your letter before you send it? 
Thank you. 
A. Marie Villajana 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
1089 
08-80736-CV-MARRA 
P-014893 
EFTA00225297

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, April 29, 2008 12:52 PM 
To: 
Senior, Robert (USAFLS): Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
One other thing 
One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in 
Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York. so I am concerned 
that someone in DC may have leaked it, possibly involuntarily. 
Jeff— I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I 
take a look at your letter before you send it? 
Thank you. 
A. Marie Villutafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
1085 
08-80736-CV-MARRA 
P-014894 
EFTA00225298

Villafana, Ann Marie C. (USAFLS) 
From: 
Villatana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 09. 2008 4:53 PM 
To: 
Senior, Robert (USAFLS) 
Subject: 
RE: Epstein 
Another deeeeppppp sigh. Have a beer for me. 
Thank you. 
A. Mark Villafana 
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: Friday, May 09, 2008 4:18 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein 
Nothing. Not a damned thing. 
From: Villafana, Ann Mane C. (USAFLS) 
Sent: Friday, May 09, 2008 1:21 PM 
To: Senior, Robert (USAFLS) 
Subject: RE: Epstein 
Hi Bob — Before you go out carousing over the end of EARS week, any news? I leave on vacation tomorrow 
but I went and got myself a Blackberry so you can get me via e-mail. Karen Atkinson has been suffering 
through this with me. so you can also contact her with news/questions/etc. 
A. Marie ViligliMa 
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 6:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Sloman, Jeff (USAFLS) 
Subject; FW: Epstein 
Update following my call today to Drew. I'm thinking of calling sigal tomorrow Jeff just to get it from her directly. Again, 
whatever the outcome is we need to have some decision. 
1059 
08-80736-CV-MARRA 
P-014895 
EFTA00225299

From: Oosterbaan, Andrew 
Sent: Wednesday, May 07, 2008 6:23 PM 
To: Senior, Robert (USAFLS) 
Subject: Epstein 
Bob, 
I got your message. According to DAAG Sigel Mandelker, Alice promised to get our letter on the Epstein matter out the 
door this week. Apparently she's reviewing all the material presented by the defense as well as what we've given her. 
I regret the delay. 
Drew 
Tracking: 
1060 
08-80736-CV-MARRA 
P-014896 
EFTA00225300

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday. May 09, 2008 1:21 PM 
To: 
Senior. Robert (USAFLS) 
Subject: 
RE: Epstein 
Hi Bob - Before you go out carousing over the end of EARS week, any news? I leave on vacation tomorrow 
hut I went and got myself a Blackberry so you can get me via e-mail. Karen Atkinson has been suffering 
through this with me, so you can also contact her with news/questions/etc. 
A. Marie Villafaila 
Assistant U.S. Attorney 
500 S. Australian Me. Suite 400 
West Palm Beach, Fl. 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Senior, Robert (USAFLS) 
Sent: Wednesday, May 07, 2008 6:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Sloman, Jeff (USAFLS) 
Subject: FW: Epstein 
Update following my call today to Drew. I'm thinking of calling Sigel tomorrow Jeff just to get it from her directly. Again, 
whatever the outcome is we need to have some decision. 
From: Oosterbaan, Andrew 
Sent: Wednesday, May 07, 2008 6:23 PM 
To: Senior, Robert (USAFLS) 
Subject: Epstein 
Bob. 
I got your message. According to DAAG Sigel Mandelker, Alice promised to get our letter on the Epstein matter out the 
door this week. Apparently she's reviewing all the material presented by the defense as well as what we've given her. 
I regret the delay. 
Drew 
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