## 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>Friday, September 21, 2007 9:49 AM</td></tr><tr><td>To:</td><td>Acosta, Alex(USAFLS)</td></tr><tr><td>Cc:</td><td>Garcia, Rolando(USAFLS); Atkinson, Karen(USAFLS); Lourie, Andrew</td></tr><tr><td>Subject:</td><td>Epstein indictment package</td></tr></table>

Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon yesterday’s conversations and Andy’s most recent e-mails, it looks like we will be indicting Mr. Epstein on Tuesday. The package has been reviewed and approved by my immediate supervisor, Karen, and is with Rolando now. Do you want anyone in Miami to review it as well? I think Jeff is back on Monday and he has familiarity with the case, so we can wait for him, or I can send everything to Bob and/or Ed. Just let me know.

Thank you.

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

Tracking:

3005

08-80736-CV-MARRA

P-014161

EFTA00189166