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Correspondence · May 10, 2007

Prosecutors' emails on indictment strategy in the Epstein case, May 2007

Emails among federal prosecutors discussing which victims to include in Epstein's first indictment and strategy against his attorneys.Machine-written summary

EFTA00179817

Villafana, Ann Marie C. (USAFLS)

From:Yera, E.J.(USAFLS)
Sent:Thursday, May 10,2007 9:53 AM
To:Villafana, Ann Marie C.(USAFLS)
Subject:RE:

AM -

This is so wrong – on so many levels – that I don’t know where to begin.

E.J.

From:Villafana, Ann Marie C. (USAFLS)
Sent:Thursday, May 10, 2007 9:51 AM
To:Yera, E.J. (USAFLS)
Subject:FW:

Your guidance is sorely needed.

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:Thursday, May 10, 2007 9:49 AM
To:Villafana, Ann Marie C. (USAFLS)
Subject:

I believe that Epstein’s attys are scared of the victims they don’t know. Epstein has no doubt told them that there were many. Thus I believe the first indictment should contain only the victims they have nothing on at all. We can add in the other ones that have myspace pages and prior testimony in a superseder. I think for the first strike we should make all their nightmare’s come true. Thoughts?

183

EFTA00179818

Villafana, Ann Marie C. (USAFLS)

Lourie, Andrew (USAFLS)

Thursday, May 10, 2007 9:49 AM

Villafana, Ann Marie C. (USAFLS)

I believe that Epstein’s attys are scared of the victims they don’t know. Epstein has no doubt told them that there were many. Thus I believe the frist indictment should contain only the victims they have nothing on at all. We can add in the other ones that have myspace pages and prior testimony in a superseder. I think for the first strike we should make all their nightmare’s come true. Thoughts?

184

Prosecutors' emails on indictment strategy in the Epstein case, May 2007

Emails and letters

Emails among federal prosecutors discussing which victims to include in Epstein's first indictment and strategy against his attorneys.

DOJ Epstein Files, Data Set 9 · May 10, 2007

EFTA00179817 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Yera, E.J.(USAFLS)</td </tr <tr <td Sent:</td <td Thursday, May 10,2007 9:53 AM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td RE:</td </tr </table AM - This is so wrong – on so many levels – that I don't know where to begin. E.J. <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Thursday, May 10, 2007 9:51 AM</td </tr <tr <td To:</td <td Yera, E.J. (USAFLS)</td </tr <tr <td Subject:</td <td FW:</td </tr </ta…