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Correspondence · May 11, 2007

2007 emails between federal prosecutors on the Epstein indictment draft

Email chain among Assistant U.S. Attorneys discussing finalized forfeiture provisions, the prosecution memo, and signing the indictment packet.Machine-written summary

EFTA00179816

Villafana, Ann Marie C. (USAFLS)

From:Menchel, Matthew (USAFLS)
Sent:Friday, May 11, 2007 2:09 PM
To:Villafana, Ann Marie C.(USAFLS); Lourie, Andrew (USAFLS)
Subject:RE:

Marie,

Is the pros memo the same as the earlier version that Andy emailed me? Also you reference Appendix A in your memo but it wasn’t attached to my first memo.

Thanks,

Matt

From:Villafana, Ann Marie C. (USAFLS)
Sent:Wednesday, May 09, 2007 5:36 PM
To:Lourie, Andrew (USAFLS)
Cc:Menchel, Matthew (USAFLS)
Subject:RE:

Hi Andy and Matt – Toni and I finalized the forfeiture provisions this afternoon, so here is the indictment with the forfeiture language and another copy of the pros memo. Andy – I will sign the indictment and add it to the packet. Thanks.

<< File: 070507 Indictment with Forfeiture.wpd >> << File: Pros Memo 5-1-07.wpd >>

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

From: Lourie, Andrew (USAFLS)

Sent: Wednesday, May 09, 2007 5:17 PM

To: Villafana, Ann Marie C. (USAFLS)

Subject:

Pls email me pros memo. Thanks.

182

2007 emails between federal prosecutors on the Epstein indictment draft

Emails and letters

Email chain among Assistant U.S. Attorneys discussing finalized forfeiture provisions, the prosecution memo, and signing the indictment packet.

DOJ Epstein Files, Data Set 9 · May 11, 2007

EFTA00179816 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Menchel, Matthew (USAFLS)</td </tr <tr <td Sent:</td <td Friday, May 11, 2007 2:09 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS); Lourie, Andrew (USAFLS)</td </tr <tr <td Subject:</td <td RE:</td </tr </table Marie, Is the pros memo the same as the earlier version that Andy emailed me? Also you reference Appendix A in your memo but it wasn’t attached to my first memo. Thanks, Matt <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Wednesda…