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Correspondence · May 3, 2007

AUSA an official email forwarding litigative consultant memo, May 2007

Assistant U.S. an official forwards an amended statement of work for a litigative consultant, noting the case involves many identifiable minors.Machine-written summary

EFTA00179821

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Thursday, May 03,2007 4:29 PM
To:Crespo,Rosita(USAFLS)
Cc:Ball, Shawn(USAFLS)
Subject:FW:Litigative Consultant SOW

Hi Rosita – Here is the amended Memo. The case is highly sensitive because of the large number of identifiable minors, so I have been very succinct. If you have any questions, you can call me at my direct dial (shown below). Thank you.

Lit Consultant

SOW short.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: Ball, Shawn (USAFLS)

Sent: Wednesday, May 02, 2007 3:19 PM

To: Villafana, Ann Marie C. (USAFLS)

Subject: FW: Litigative Consultant SOW

From:Crespo, Rosita(USAFLS)
Sent:Wednesday,May 02,2007 3:16 PM
To:Ball,Shawn(USAFLS)
Subject:Litigative Consultant SOW

Shawn,

Attach is the SOW for Litigative Consultant. Add the information needed and return via email. You need to add a brief summary of case.

Thanks.

Tracking:

187

EFTA00179822

Recipient
Crespo, Rosita (USAFLS)
Ball, Shawn (USAFLS)

Read

Read: 5/4/2007 8:08 AM

188

AUSA an official email forwarding litigative consultant memo, May 2007

Emails and letters

Assistant U.S. an official forwards an amended statement of work for a litigative consultant, noting the case involves many identifiable minors.

DOJ Epstein Files, Data Set 9 · May 3, 2007

EFTA00179821 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Sent:</td <td Thursday, May 03,2007 4:29 PM</td </tr <tr <td To:</td <td Crespo,Rosita(USAFLS)</td </tr <tr <td Cc:</td <td Ball, Shawn(USAFLS)</td </tr <tr <td Subject:</td <td FW:Litigative Consultant SOW</td </tr </table Hi Rosita – Here is the amended Memo. The case is highly sensitive because of the large number of identifiable minors, so I have been very succinct. If you have any questions, you can call me at my direct dial (shown below). Thank you. Lit C…