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Correspondence · Jan. 30, 2007

Correspondence, 2007-01-30

Internal emails between two Assistant U.S. Attorneys coordinating a draft prosecution memo on Epstein, materials from an attorney, and an FBI meeting.Machine-written summary

EFTA00179847

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Tuesday, January 30,2007 9:04 AM
To:Lourie, Andrew(USAFLS)
Subject:RE: Epstein

Hi Andy — I got a little side-tracked with the Judge Zloch thing, but I am going to try to spend all day today and tomorrow on the Epstein pros memo. In the meantime, Shawn is making you a copy of the stuff that Gerald Lefcourt sent and a copy of the final Palm Beach police report. That doesn’t include the interviews conducted by FBI, but it gives a good overview. Junior Ortiz from FBI would like to attend the meeting. Let me know if you have any objection to that. Maybe Junior can come over at 1:00 on Thursday so we can do a “pre-meeting meeting”

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Ste 400

West Palm Beach, FL 33401

561 820-8711

Fax 561 820-8777

ann.marie.c.villafana@usdoj.gov

From:Lourie, Andrew(USAFLS)
Sent:Monday,January 29,20074:55PM
To:Villafana,Ann Marie C.(USAFLS)
Subject:Epstein

Can I get a draft pros memo and anything else you think I should read before our meeting?

235

Correspondence, 2007-01-30

Emails and letters

Internal emails between two Assistant U.S. Attorneys coordinating a draft prosecution memo on Epstein, materials from an attorney, and an FBI meeting.

DOJ Epstein Files, Data Set 9 · Jan. 30, 2007

EFTA00179847 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 Tuesday, January 30,2007 9:04 AM</td </tr <tr <td To:</td <td Lourie, Andrew(USAFLS)</td </tr <tr <td Subject:</td <td RE: Epstein</td </tr </table Hi Andy -- I got a little side-tracked with the Judge Zloch thing, but I am going to try to spend all day today and tomorrow on the Epstein pros memo. In the meantime, Shawn is making you a copy of the stuff that Gerald Lefcourt sent and a copy of the final Palm Beach police report. That doesn't includ…