EFTA00225378.txt

"A. Marie Villafana Assistant U.S. Attorney... (USAFLS)"

"Villafana, Ann Marie C. (USAFLS) To: Brendan White Sent: Thursday, June 26, 2008 10:55 AM"

"Please contact my assistant, Shawn Ball, at 561 820-8711"

"A. Marie Villafaña Assistant U.S. Attorney"

"She [Lacerda] has been identified by two victims as someone who recruited numerous others to Epstein's New York residence."

"Any and all notes, letters, cards, gifts, attachments, photographs, or other items that you received from Jeffrey Epstein."

"on 7/1 can I have 2 hours in the morning for an indictment on Operation Leap Year. Witness will be Nesbitt Kuyrkendall, FBI."

"A. Marie Villafana Assistant U.S. Attorney... 08-80736-CV-MARRA"

"Mr. Epstein... intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already"

"Ms. Lacerda will need to appear before the grand jury on July 1m to give testimony."

"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 26, 2008 10:55 AM To: Brendan White"

"A. Marie Villafana Assistant U.S. Attorney"

"Please contact my assistant, Shawn Ball, at 561 820-8711"

"he intends to plead guilty in Florida state court on Monday"

"A. Marie Villafana Assistant U.S. Attorney (USAFLS)"

"Sent: Monday, June 23, 2008 2:09 PM To: Brendan White Subject: RE: Grand Jury Appearance"

"meeting with Lefcourt or any other of Epstein's attorneys. ... I did say that if you want to meet with me again, I am ready to do so. The wording of y"

"From: Jay Lefkowitz [mailto:[email protected]] ... Marie, Attached is a letter responding to your latest proposals."

"Marie Villafana Assistant U.S. Attorney 08-80736-CV-MARRA"

"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"

"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 cour"

"it makes sense for our criminal chief, Matt Menchel, to be included"

"Subject: Operation Leap Year ... I just received a call that Epstein's plane is flying"

"Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Epstein"

"Emails between Marie Villatana and Lilly Ann Sanchez regarding Sanchets representation of Epstein"

"Jeff - is there a time today we can speak? How about 430 pm?"

"Letter from Gerald l.efcourt and Alan Dershowia toJeffrey Sloman and Andrei Londe arguing against federal prosecution."

"Criminal Chief Matt Menchel"

"AUSA Villafaiia regarding plea negotiations."

"Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter"

"Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter"

"Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation"

"Entails between Marie Villafana, Rolando Garcia, Karen Atkinson... regarding complete indictment package"

"Letter from Jeff Sloman to Deputy Attorney General Mark Filip with auachmems"

"Subpoena to Colonial Bank (return date 8/18/06)"

"Jay Lefkowitz (mailto:[email protected])... It is the property of Kirkland & Ellis LLP"

"Villafana, Ann Marie C. (USAFLS)... Assistant U.S. Attorney"

"Katherine Ezell at Podhurst Orseck"

"To: Jay Lefkowitz... Subject: Proposed Letter to Special Master"

"regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly... Epstein's attempt to negotiate a new plea deal"

"conversation with Goldberger that Epstein would serve sentence in confinement 24-bouts-a-day"

"Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case"

"Letter front Michael Danchuk... regarding victim representation and filing suit against Epstein in state court"

"Letter from Jack Goldberger to Marie Villafana requesting list of all victims"

"Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz"

"Email from Roy Black to Marie Villafana responding to 8/7/08 email providing notification of possible compelled disclosure of the Non-Prosecution Agre"

"Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards)"

"Mailed Amended Victim Notification letters to ... #8 (via Jeffrey Herman) ... #25 (via Jeffrey Herman), #26 (via Jeffrey Herman) ... #44 (via Jeffrey "

"Letter fromJack Goldberger to Marie Villafana requesting list of all victims"

"Email chain regarding draft agreements. Lefkowitz suggests plead to one count of 1512, serve 12 months plus 1 year home confinement"