EFTA00226107.txt

"Epstein's attorneys (especially Roy Black) made statements about the "credibility" of some of the child victims"

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

"Lourie, Andrew (USAFLS)"

"From: Villafana, Ann Marie C. (USAFLS) To: Lourie, Andrew (USAFLS)"

"From: Lourie, Andrew (USAFLS) To: Villafana, Ann Marie C. (USAFLS)"

"I just got an e-mail from lay Lefkowitz asking if I am free to talk tomorrow at 9:00"

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

"Marie — Please look this over and let's see if we can identify any issues"

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

"Menchel, Matthew (USAFLS)"

"Sloman, Jeff (USAFLS)"

"Lourie, Andrew (USAFLS)"

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02, 2007 8:55 AM To: Menchel, Matthew (USAFLS)"

"From: Lilly Ann Sanchez Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS)"

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

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

"From: Jay Lefkowitz... To: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007"

"From: Villafana, Ann Marie C. (USAFLS)... To: Oosterbaan, Andrew Sent: Thursday, September 13, 2007"

"the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction"

"no evidence of any assaults occurring either on Mr. Epstein's plane"

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

"Lourie, Andrew (USAFLS)"

"Garcia, Rolando (USAFLS)"

"Sloman, Jeff (USAFLS)"

"From: Villafana, Ann Mahe C. (USAFLS) Sent: Monday, September 17. 2007 10:35 AM To: Garcia. Rolando (USAFLS)"

"Mr. Epstein pleads guilty to the federal offenses, plead guilty to the state offenses"

"the defendant is a Texas resident"

"married Mr. Aragon in Wyoming on April 29, 1987"

"Plaintiff Carmen T. Cisneros... relied on both statutes in suing Defendant Michael J. Aragon"

"Chief Judge Fish recently dismissed on the basis of forum non conveniens another lawsuit... See Punyee ex rel. Doe # I Bredimus"

"Boonma resides there [Thailand]"

"documents relating to Bredimus' travel in Thailand"

"another lawsuit brought by Bredimus' other alleged victims... See Punyee ex rel. Doe # I Bredimus"

"Nicholas BREDIMUS, Defendant."

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

"Epstein shall plead guilty... charging violations of the following Florida Statutes: lewd and lascivious battery on a child"

"Epstein shall plead guilty... charging violations of the following Florida Statutes: solicitation of minors to engage in prostitution"

"Epstein shall plead guilty... charging violations of the following Florida Statutes: engaging in sexual activity with minors"

"From: Villafana, Ann Marie C (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS)"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS)"

"Liberatore was convicted of sexual abuse, indecent assault and corruption of minors based on his May 2002 assaults upon Plaintiff"

"If you or your client insists on these, there can be no plea agreement."

"A. Marie Villafaha Assistant U.S. Attorney... Mr. Epstein's plea"

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

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 To: Jay Lefkowitz"

"From: Jay Lefkowitz Sent: Wednesday, September 19, 2007 To: Villafana, Ann Marie C."

"where he currently resides"

"plaintiffs have an alternative remedy in Mexico, the country where they reside"