EFTA00179797.txt

"I am a federal prosecutor in West Palm Beach, Florida... I am considering undertaking a prosecution"

"I am a federal prosecutor... for the U.S. Attorney's Office for the Southern District of Florida"

"Dear Dr. Salter: I am a federal prosecutor... When you have a chance, would you mind calling or e-mailing me?"

"Hi, These are all things I could testify about... please give me a call at 608-238.8223"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, April 16, 2007 10:50 AM To: [email protected]"

"From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS)"

"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."

"These are all things I could testify about. Can you tell me the time-line?"

"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 fo"

"Hi Junior -- Here are the questions that I have raised for the potential expert."

"The immunity authorization letters for witness and Tatum Miller has been faxed to your office"

"Shawn -- Can you prepare the final subpoenas?"

"Hi Andy -- Thank you. The letter went out earlier today."

"FYI"

"Your memory is correct: United States >1 Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982)"

"Am I correct that Tobon-Builes was the 11th Circuit case holding that a smurf could be convicted"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, May 03, 2007 10:47 AM To: Almanza, Paul"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 02, 2007 2:40 PM To: Bail, Shawn (USAFLS)"

"My secretary, Shawn Ball"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 01, 2007 5:14 PM To: Sloman, Jeff (USAFLS)"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, April 23, 2007 7:56 PM To: Schultz, Anne (USAFLS)"

"From: Richards, Jason R. Sent: Friday, April 20, 2007 6:21 PM To: Villafana, Ann Marie C. (USAFLS)"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, April 16, 2007 10:50 AM To: [email protected]"

"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 fo"

"The man's personal assistant set up the appointments"

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

"Lourie, Andrew (USAFLS)"

"Menchel, Matthew (USAFLS)"

"Barnes, Antonia (USAFLS)"

"Yera, E.J. (USAFLS)"

"Crespo, Rosita (USAFLS)"

"Ball, Shawn (USAFLS)"

"Myesha K. Braden U.S. Department of Justice"

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

"From: Villafana, Ann Marie C. (USAFLS) To: Menchel, Matthew (USAFLS)"

"From: Menchel, Matthew (USAFLS) To: Villafana, Ann Marie C. (USAFLS)"

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

"From: Villafana, Ann Marie C. (USAFLS) To: Yera, EJ. (USAFLS)"

"From: Yera, E.J. (USAFLS) To: Villafana, Ann Marie C. (USAFLS)"

"From: Villafana, Ann Marie C. (USAFLS) To: Almanza, Paul"

"From: Braden, Myesha To: Villafana, Ann Marie C. (USAFLS)"

"federal court documents filed by Epstein attorney Michael Tein"

"Kellen, Epstein's former assistant, was investigated for bringing the girls up to the room"

"brought minor girls to his Palm Beach home at 358 El Brillo Way"

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

"Alicia Valle, special counsel to the U.S. Attorney"

"From: Lourie, Andrew (USAFLS) Sent: Tuesday, January 09, 2007 5:20 PM To: tAllarana, Ann Marie C. (USAFLS)"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 11, 2006 3:25 PM To: 'Robert Blackburn Esq.'"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 30, 2006 3:55 PM To: Robert Blackburn Esq."

"From: Lee, Dexter (USAFLS) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Oct 14 15:13:34 2008"