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Correspondence · Dec. 11, 2006

Emails from a federal prosecutor to SEC counsel about meeting re Epstein, 2006

Two 2006 emails from an Assistant U.S. Attorney to an SEC attorney arranging travel to New York to discuss the Epstein matter.Machine-written summary

EFTA00179852

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)

Monday, December 11, 2006 3:25 PM

‘Robert Blackburn Esq. (blackburnr@sec.gov)’

Meeting re Epstein

Hi Robert — As promised, I am following up with you. Two FBI agents and I are traveling to New York on Thursday morning and will be there through Sunday. I remember that you are presenting an indictment on Friday, but is there any chance we could talk on Friday afternoon or early evening? And can you recommend a government-approved hotel?

Thank you so much!

A. Marie Villafaña

Assistant U.S. Attorney

Southern District of Florida

500 S. Australian Ave, Ste 400

West Palm Beach, FL 33401

561 820-8711

Fax 561 820-8777

From:Villafana, Ann Marie C.(USAFLS)
Sent:Thursday, November 30,2006 3:55 PM
To:Robert Blackburn Esq.(blackburnr@sec.gov)
Subject:Our discussion

Hi Robert — Thank you for taking the time to speak with me today. I will follow up with you next week. All of my contact info is below.

A. Marie Villafaña

Assistant U.S. Attorney

Southern District of Florida

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

561 209-1047

Fax 561 820-8777

ann.marie.c.villafana@usdoj.gov

241

Emails from a federal prosecutor to SEC counsel about meeting re Epstein, 2006

Emails and letters

Two 2006 emails from an Assistant U.S. Attorney to an SEC attorney arranging travel to New York to discuss the Epstein matter.

DOJ Epstein Files, Data Set 9 · Dec. 11, 2006

EFTA00179852 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, December 11, 2006 3:25 PM 'Robert Blackburn Esq. (blackburnr@sec.gov)' Meeting re Epstein Hi Robert -- As promised, I am following up with you. Two FBI agents and I are traveling to New York on Thursday morning and will be there through Sunday. I remember that you are presenting an indictment on Friday, but is there any chance we could talk on Friday afternoon or early evening? And can you recommend a …