EFTA00179814

## Villafana, Ann Marie C. (USAFLS)

<table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>

Villafana, Ann Marie C. (USAFLS)

Monday, May 14, 2007 10:38 AM

Lourie, Andrew (USAFLS); Menchel, Matthew (USAFLS)

Operation Leap Year

Good morning: I just received a call that Epstein’s plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint?

Thank you.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

## Tracking:

180

EFTA00179815

<table><thead><tr><th>Recipient</th></tr></thead><tbody><tr><td>Lourie, Andrew (USAFLS)</td></tr><tr><td>Menchel, Matthew (USAFLS)</td></tr></tbody></table>

# Read

Read: 5/14/2007 10:52 AM

Read: 5/14/2007 10:52 AM

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