EFTA00066211

U.S. v. EPSTEIN

Cite as 425 F.Supp.3d 306 (S.D.N.Y. 2019)

327

## Attachment—Continued

Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3

## Vilafana, Ann Marie C. (USAFLS)



Jay Leifowitz [JLefkowitz@kirkland.com]

Thursday, September 13, 2007 7:35 PM

Vilafana, Ann Marle C. (USAFLS)

Re:

Sounds good. I will be at home. Let's talk at 9 am.

the same statutes.

Look forward to speaking in the morning.

Best, Jay


----- Original Message -----
From: "Villafana, Ann Marie C. \
Sent: 09/13/2007 07:26 PM AST
To: Jay Lefkowitz
Subject: RE:


Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I just want to make sure that there is factual basis for the plea but the agents can confirm.



I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you?

Have a good evening.

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



-----Original Message-----

From: Jay Lefkowitz [mailto:JLefkowitz@girkland.com]

Sent: Thursday, September 13, 2007 7:21 PM

To: Villafana, Ann Marie C. (USAFLS)

Subject:



Marie - Are you free to speak at 9 am tomorrow?

Thanks. Jay



The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for





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EFTA00066212

328

425 FEDERAL SUPPLEMENT, 3d SERIES

## Attachment—Continued

Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 3 of 3

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