EFTA00189362.txt

"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, March 21 2008 To: Gelber"

"From: Gelber, Sent: Friday, March 21, 2008 To: Villafana, Ann Marie C."

"The state indictment charges solicitation of adult prostitution... Epstein's counsel have continued the case repeatedly"

"until the federal case is resolved... non-prosecution agreement that the Office put together with Epstein"

"The victim from the state case who is referenced in the federal indictment told Epstein her true age and he engaged in full sexual intercourse with he"

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

"he engaged in full sexual intercourse with her a few days shy of her 18th birthday"

"the federal case was supposed to be resolved if Epstein agreed to three main terms"

"Epstein was going to plead to a misdemeanor"

"The victim from the state case who is referenced in the federal indictment"

"The victim from the state case who is referenced in the federal indictment"

"The state indictment is related to two girls. One of those girls is included in the federal indictment, the other is not."

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS)"

"the federal case was supposed to be resolved if Epstein agreed to three main terms"

"Epstein is now subpoenaing victims for depositions who are not included in the state indictment"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS)"

"The victim from the state case who is referenced in the federal indictment"

"The victim from the state case who is referenced in the federal indictment"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"he engaged in full sexual intercourse with her a few days shy of her 18th birthday"

"the federal case was supposed to be resolved if Epstein agreed to three main terms"

"The state case currently has a trial date set for July."

"As part of the non-prosecution agreement that the Office put together with Epstein"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS)"

"From: Gelber, sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS)"

"The victim from the state case who is referenced in the federal indictment"

"One of those girls is included in the federal indic"

"The state indictment is related to two girls... e other is not [included in the federal indictment]"

"he engaged in full sexual intercourse with her a few days shy of her I8th birthday"

"the federal case was supposed to be resolved if Epstein agreed to three main terms"

"Epstein was going to plead to a misdemeanor"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Mane C. (USAFLS)"

"The victim from the state case who is referenced in the federal indictment"

"One of those girls is included in the federal ind"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew"

"From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS)"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, March 20, 2008 4 18 PM To: Kuyrkendall, E N . Richards. Jason R Senior. Robed (USAFLS)"

"From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS)"

"the current status of the state case... Epstein is now subpoenaing victims"

"the federal investigation began, Epstein's counsel have continued the case repeatedly"

"he engaged in full sexual intercourse with her a few days shy of her 18ih birthday"

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