EFTA00189275¶
| From: | (USAFLS) | |
| Sent: | Monday, January 14, 2008 11:22 AM | |
| To: | ||
| Cc: | , E N.; | , R. |
| Subject: | Epstein |
Hi – I have one more book of 302s that wouldn’t fit into the bag that I gave you on Friday. Please let me know if you would like me to send it or if you want to wait until you return next week. Except for a lunchtime dental appointment on Tuesday the $22^{\text{nd}}$, I will be around all week, and I will keep my schedule open as much as possible. During the week of the $28^{\text{th}}$, I have a suppression hearing on the morning of 1/30, but I am otherwise around.¶
I have cc’d and on this e-mail so you will have their e-mail/Blackberry addresses.¶
I will ask them to talk with all of the girls and to do more in-depth interviews with those victims for whom they only did short interviews before and to update the evidence summary chart for all of the victims. Speaking with Virginia in Australia and the girls in New York are the next priorities. We also need to “audit” the grand jury responses to see what it missing.¶
I will start working on revising the indictment taking into account your suggestions and suggestions. I also want to do an application to get the tax returns for all of the defendants, since Epstein’s corporations have refused to obey the grand jury subpoenas.¶
Is there anything else that I should or should not be doing?¶
Thank you, and it was so nice to meet you in person on Friday.¶
A. Villafaña¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Phone¶
Fax 561 820-8777¶
1889¶
08-80736-CV-MARRA¶
P-014526¶