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¶
RFP MBA 130875¶
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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¶
Case 9:08-cv-80736-KAM Document 361-11 Entered on¶
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