EFTA00223748.txt

"From: Ann Marie I. ... To: Myesha ... February 14, 2008"

"From: [Myesha] ... To: Marie ... February 14, 2008"

"the matter involving your client Jeffrey Epstein"

"Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave"

"total of 19 victims"

"From: (USAFLS) Sent: Monde Februa 25 2008... To: (USAFLS)"

"From: Sloman, Jeff (USAFLS) Sent: Monday, February 25, 2008... To: [email protected]"

"CEOS is going to undertake an 'independent review' of the case"

"I Marie Villafana Assistant U.S. Attorney"

"I. Mark VAIN& Assistant U.S. Attorney"

"From: [Marie Villafana] Sent: February 14, 2008 11:22 AM To: Myesha"

"Hi Nesbitt — Can you lmail or fax me the dates of the calls?"

"Jeffrey Epstein would use his assistants (Kellen, Marcinkova"

"Jeffrey Epstein would use his assistants (Kellen, Marcinkova"

"ongoing investigation child exploitation matter that may result in charges of violat' f 18 U.S. 1591"

"Marie Villafaha Assistant U.S. Attorney"

"Weinstein, David (USAFLS)"

"Jeffrey Sloman First Assistant U.S. Attorney Southern District of Florida"

"his home in Palm Beach where the sexua activity would occur"

"From: (USAFLS) To: Weinstein, David USAFLS Sent: Thu Feb 21 15:56:01 2008"

"Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"charges of violations of Title 18, United States Code, Sections 371, 2422, 2423, and 1591... Jeffrey Epstein would use his assistants"

"minors would travel to his home in Palm Beach"

"From: (USAFLS) To: Weinstein, David (USAFLS) Sent: Thu Feb 21 15:56:01 2008"

"From: Weinstein, David (USAFLS) Sent: 2008 5:03 PM To: (USAFLS)"

"A. Marie I'd/44/ana Assistant Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. PI. 33401"

"From: Marie (USAFLS) Sent: Wednesday, March 05, 2008 To: Oosterbaan, Andrew"

"From: Oosterbaan, Andrew Sent: Wednesday, March 05, 2008 To: Marie (USAFLS)"

"Marie Mafia Assistant U.S. Attorney"

"That case also involves ' ,victim whom we are no longer referrinsiti the indictment"

"From:ppm (USAFLS) Sent: ne ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff MS); Oosterbaan, Andrew"

"Villafana, Ann Marie C. (USAFLS)"

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

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

"To: Acosta, Alex (USAFLS); Sloman Jeff (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS)"

"II Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave"

"From: ipi rsc Hary (USAFLS) Sent: 2008 4:22 PM To: Roe. Susan (USAWAW) Subject: OC and JE"

"he said he was one of JE's attorneys"

"From: Ann Marie (USAFLS) To: Weins ein, avid (USAFLS Sent: Thu Feb 21 15:56:01 2008"

"From: Roe. Susan (USAWA1N) To: (USAFLS)"

"From: (USAFLS) To: Roe, Susan (USAWAW) Sent: Thursday, February 28, 2008"

"156 calls with [REDACTED]"

"Sloman, Jeff (USAFLS)"

"Senior, Robert (USAFLS)"

"long-term investigation of child exploitation case... total of 19 victims"

"S. is I good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage"

"evidence related to her — message pads, car rental records. 156 calls with [Epstein]"

"Jeffrey Epstein would use his assistants... to arrange appointments with minors to engage in commercial sexual activity"

"arrange appointments with minors to engage in commercial sexual activity"

"Jeffrey Epstein would use his assistants... to arrange appointments with minors to engage in commercial sexual activity"