EFTA00189189¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Villafana, Ann Marie C.(USAFLS) |
| Sent: | Monday，October 22，2007 8:44 PM |
| To: | Sloman，Jeff(USAFLS) |
| Subject: | Epstein |
Hi Jeff – The number of girls that you should put in the letter is 34. That includes a couple of girls who FBI has not been able to locate (both are married and the FBI thinks they are living on military bases, but it hasn’t been confirmed), but there are telephone records establishing how old they were and how often they went and statements from other girls who either recruited them or were recruited by them to go to Epstein’s house. There also is one girl for whom there is similar evidence. She has been located by does not want to speak to the FBI because she has an active warrant on a shoplifting charge.¶
One of the 34 is a girl who told the Palm Beach Police Department that she was over 18 at the time she went to Epstein’s house, but the phone records show that she was 17 at the time.¶
Also, so you know, when I told Bert Ocariz that the Office had decided to use a Special Master to make the selection, he asked who it was and I told him it was Judge I do not know if he has contacted Judge or not.¶
Thank you for all your work on this and on the other matter. Have a good night.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
Fax 561 820-8777¶
2690¶
08-80736-CV-MARRA¶
P-014275¶
EFTA00189190¶