EFTA00206173Set 9
2013-06-25340p106,450w
From: " . (USAFLS)"
To: " . (USAFLS)"
Subject: Recovered emails #4
Date: Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From: (USAFLS) <
Sent: Thursday, February ... USAFLS)
Subject: RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From: (USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To: USAFLS)
Cc: (USAFLS)
Subject: Proposed ... time are you all available on the 10d1
Assistant U.S. Attorney
EFTA00206173
Fax
From: (USAFLS) ‹ >
Sent: Thursday, February 24, 2011 4:44 PM
To: (CRM); (CRM)
Cc: (USAFLS); (USAFLS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: Villafana, Ann Marie C. (USAFLS)
Hi Jim -- Thank you for the e-mail, and I will even forgive the football ... mailto:BigJimlaw@aol.conr
Sent: Tuesday, October 24, 2006 12:00 PM
To: Villafana, Ann M (USAFLS)
Subject: Re:
Sorry I did nnot get back to you sooner. I have been ... child care to e in court. Thanks, Jim Eisenberg
EFTA00191154
Villafana, Ann Marie C. (USAFLS)
From: Lourie, Andrew (USAFLS)
Sent: Tuesday, May 22, 2007 3:11 PM
To: Menchel, Matthew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00189056Set 9
2008-08-2514p3,223w
USAFLS)
From: (USAFLS)
Sent Monday, August 25, 2008 9:48 AM
To: Acosta, AleiliS.AFLS; (USAFLS); (USAFLS);
(USAFL5); (USAFLS)
Subject Letter re Epstein and Protective Order
Attachments: 080822 Leikowitz ... Palm Beach, FL 33401
Phone
Fax
08-80736-CV-MARRA P-015173
385
EFTA00189056
(USAFLS)
From: (USAFLS) <
Sent Monda Au ust 25, 2008 10:25 AM
To: USAFLS ; Acosta, Alex ... USAFLS); (USAFLS);
(USAFLS); (USAFLS)
Subject RE: Letter re Epstein and Protective Order
During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims
(non-parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf
EFTA00205495Set 9
2012-01-117p2,161w
From: ' (USAFLS)" czi
To: (USAFL$)" ctl
- -
Subject: RE: Voluntary Production of Materials?l
Date: Wed, 11 Jan 2012 18:17:00 +0000
Importance: Normal
I will be at courthouse. Please ... cell. I have a plea that starts at 2:00.
Assistant U.S. Attorne
From: (USAFLS)
Sent: Wednesday, January 11 2012 11:27 AM
To: (USAFLS); (USAFLS)
Subject: RE: Voluntary Production ... Materials?I
Let's shoot for 1:30. Are you available then,
From: (USAFLS)
Sent: Wednesda January 11, 2012 11:22 AM
To: (USAFLS); (USAFLS)
Subject: RE: Voluntary Production
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205495.pdf
EFTA00189406Set 9
2008-05-028p2,367w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAFLS)
Subject: RE: One other thing
Thanks. Jeff Except ... freedom.
.4. A/ark I7114idia
Assistant U.S. Attorney
561 209-1047
From: Sloman, Jeff (USAFLS)
Sent: Friday, May 02, 2008 11:02 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject ... else. 8TW, I preserved your grammatical honor.«
File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, April 30, 2008 11:24 AM
To: Sloman, Jeff (USAFLS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189406.pdf
EFTA00205995Set 9
2011-08-163p1,413w
From: • (USAFLS)" <
To: USAFLS)" SAFLS It
(USAFLS)"
Cc: "a i Fli S-i
" :.
<Mar
(USAFLS)" , at 2: <00.p.m.@hp-
s0-71-2.usa.doj.gov›;
Subject: RE: Jane Does 1 and 4 United States ... Importance: Normal
Thanks for the update,
From: (USAFLS)
Sent Tuesda Au ust 16, 2011 9:39 AM
To: USAFLS); USAFLS ; (USAFLS); (USAFLS)
Cc: .(USAFLS); (USAFLS)
Subject: RE: Jane Does 1and ... attended the hearing and I welcome any comments they might want to add.
From: . (USAFLS)
Sent: Tuesda August 16, 2011 9:02 AM
To: (USAFLS); (USAFLS); (USAFLS); (USAFLS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205995.pdf
EFTA00189070Set 9
2008-08-208p740w
USAFLS)
From: (USAFLS) <
Sent: Wednesda , August 20, 2008 3:47 PM
To: (USAFLS); (USAFLS); (USAFLS);
(USAFLS)
Subject: Emailingla) Ltr to Lekowitz and Black.wpd
Attachments: 080820 Ltr to Lefkowitz and Black.wpd ... determine how attachments are handled.
08-80736-CV-MARRA P-015187
374
EFTA00189070
(USAFLS)
F
From: (USAFLS) < >
Sent Thursda , Au ust 21, 2008 9:29 AM
To: (USAFLS); (USAFLS)
Subject ... Lefkowitz and Black.wpd»
Assistant U.S. Attorney
08-80736-CV-MARRA P-015188
375
EFTA00189071
(USAFLS)
From: (USAFLS) a>
Sent: Thursda , Au ust 21, 2008 1:08 PM
To: (USAFLS (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189070.pdf
EFTA00212356Set 9
2011-02-234p846w
From: USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=Nomms
To: " USAFIS)" (USAFLS)"
(USAFLS)"
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
Date ... andenails? This happened less than 7 years ago.
Thank you.
Assistant U.S. Attorney
From: (USAFLS)
Sent: Wednesda Februa 23, 2011 1:35 PM
To: USAFLS);NoimoljUSAFLSIIIIIIMUSAFLS)
Subject: RE: Jeffrey Epstein ... AUSA's preservation is 7 years if I'm not mistaken.
From: (USAFLS)
Sent: Wednesday, February 23, 2011 1:26 PM
To: (USAFLS); (USAFLS); 11.11.(USAFLS)
Subject: RE: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212356.pdf
EFTA00224852Set 9
2008-07-187p1,111w
USAFLS)
From: (FBI) 4t >
Sent: Fnda , Jul 18, 2008 4:51PM
To: (USAFLS)
Subject Re: Well, our victim notification letter has been filed in court
Thanks for the update. Have ... great weekend!
Original M
From: SAFLS)
To: (USAFLS); (USAFLS); (USAFLS)
Sent: Fri Jul 18 16:48:47 2008
Subject: Well, our victim notification letter has been filed in court ... Beach, FL 33401
Phone
Fax
08-80736-CV-MARRA EXHIBIT B-69
244
EFTA00224852
(USAFLS)
From: (USAFLS) <
Sent: Friday, July 18, 2008 4:55 PM
To: (MM) (F81)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224852.pdf
EFTA00207650Set 9
2010-06-302p499w
From: ' (USAFLS)"
To: In1S tiAn (USAFLS)"
(USAFLS)"
Cc: InSaLS)" >, . (USAFLS)"
Subject: RE: Epstein -- Rule 6(e) issue
Date: Wed, 30 Jun 2010 18:50:43 +0000
Importance: Normal
Okay ... will
not bother you all again.
Thank you.
Assistant U.S. Attorney
Fax
From: (USAFLS)
Sent: Wednesda June 30, 2010 2:38 PM
To: (USAFLS -.(USAFLS; (USAFLS
Cc: (USAFLS); (USAFLS); (USAFLS ... USAFLS)
Subject: RE: Epstein -- Rule 6(e) issue
I agree with Stamm, especially in light of the fact that Judge Marra has ordered that the dots be produced.
From: (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207650.pdf
EFTA00209732Set 9
2013-07-185p1,602w
From: (USAFLS)"
To:' (USAFLS)"
Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss
Date: Thu, 18 Jul 2013 12:42:19 +0000
Importance: Normal
Inline ... more closely after oral argument and get back to you mid-morning?
Thanks,
From: (USAFLS)
Sent: Thursd July 18, 2013 8:36 AM
To: (USAFLS); (USAFLS); (USAFLS)
Subject: FW: Correcting ... ofFlorida
ENE
From: Paul Cassell
Sent: Thursda July 18, 2013 2:03 AM
To: USAFLS); Brad Edwards; (USAFLS)
Cc: (USAFLS); Maria Kelljchian
Subject: RE: Correcting False Representation in Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209732.pdf
EFTA00189003Set 9
2008-05-282p357w
USAFLS)
From: (USAFLS) <
Sent Wednesday, May 28, 2008 9:21 AM
To: (USAFLS); (USAFLS)
Subject RE: Epstein
This was info that got from M, the state attorney ... much to lowly to have
communications with the "star" team.
--Ori inal Message--
From: (USAFLS)
Sent: Tuesda Ma 27 2 8 3:09 PM
To: (USAFLS); (USAFLS)
Cc: (USAFLS)
Subject ... Miami. Please copy me andIN on all communications. Thanks,
•
—Ori inal Messa
From: (USAFLS)
Sent: Tuesda May 27, 2008 2:54 PM
To: AFLS); (USAFLS)
Cc: (USAFLS)
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189003.pdf
EFTA00205502Set 9
2012-01-165p1,685w
From: (USAFLS)" ctl
To: :Mr. (USAFLS)" >, (USAFLS)"
Subject: RE: Voluntary Production of Materials?
Date: Mon, 16 Jan 2012 05:41:05 +0000
Importance: Normal
Attached are the two dockets ... Case it SO-2008-CA-028051, we need to get certified copies of
From: (USAFLS)
Sent Monde January 09, 2012 5:53 PM
To: (USAFLS); (USAFLS)
Subject: RE: Voluntary Production ... Fifteenth Judicial Circuit in and for Palm Beach County.
Assistant U.S. Attorne
From: (USAFLS)
Sent: Monday, January 09, 2012 3:43 PM
To: . (USAFLS); (USAFLS)
Subject: RE: Voluntary Production
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205502.pdf
EFTA00211347Set 9
2016-06-223p641w
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: " (USAFLS)"
Subject: RE: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 21:47:28 +0000
Importance: Normal
How quickly would ... stroke if I worked up there?
Assistant U.S. Attorney
Southern District of Florida
From: (USAFLS)
Sent: Wednesday, June 22, 2016 5:46 PM
To: . (USAFLS)
Subject: RE: Telephone conf with ... Brad Edwards
DC action
From: (USAFLS)
Sent: Wednesda , June 22, 2016 5:42 PM
To: (USAFLS); (USAFLS)
Subject: RE: Telephone conf with Brad Edwards
I was hoping that the suggestion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211347.pdf
EFTA00212184Set 9
2011-01-063p477w
From: " . (USAFLS)" </
To: " (USAFLS)" <
Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/lane Does
Date: Thu, 06 Jan 2011 16:22:15 +0000
Importance: Normal
Great. Thanks.
From ... USAFLS)
Sent: Thursday, January 06, 2011 9:40 AM
To: I(USAFLS)
Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does
Their email ... this. I'll find out what the steps are and let you know.
From: (USAFLS)
Sent: Thursda January 06, 2011 9:38 AM
To: SAFLS)
Subject: RE: Question re Preservation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212184.pdf
EFTA00205930Set 9
2011-10-216p1,924w
From: ' (USAFLS)" ctl
To: ' (USAFLS)"
Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
REC-11-4159)
Date ... permitted to take our laptops into the FBI's offices, are we?
From: (USAFLS)
Sent: Frida October 21, 2011 2:23 PM
To: (USAFLS • (USAFLM9_
Cc: (USAFLS ... arrive, so I just need to reconfirm your arrival time.
Assistant U.S. Attorne
Fax
(USAFLS)
October 21, 2011 2:09 PM
(USAFLM); . (USAFLS)
(USAFLS)
Subject: RE: FORMAL NOTICE of Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
EFTA00206906Set 9
2010-11-163p671w
From: ' (USAFLS)"
To: (USAFLS)"
Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold
Date: Tue, 16 Nov 2010 21:11:33 +0000
Importance: Normal
CEOS is the Child Exploitation ... block it out on my schedule.
Assistant U.S. Attorney
Fax
From: (USAFLS)
Sent: Tuesday, November 16, 2010 4:07 PM
To: S. (USAFLS
Cc: (USAFLS); M=M (USAFLS)
Subject ... leave earlier and get up
there.
What is CEOS?
Thanks!
J
From: (USAFLS)
Sent: Tuesday, November 16, 2010 3:38 PM
To: I (USAFLS)
Cc: (USAFLS); (USAFLS)
Subject: RE: Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206906.pdf