EFTA00189357¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | |
| Sent: | Wednesday, March 05, 2008 10:35 AM |
| To: | (USAFLS) |
| Subject: | RE: Epstein |
Marie,¶
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Jason have both reviewed the evidence some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of documents, obtain the copyright date for the “Massage for Dummies” book and get a description of the memory cards should we decide to go ahead with a search warrant. We’re still working on obtaining some of the girls’ phone records. I have put Hauge on standby to put together the travel/phone charts once we have and Jennifers’ records. I’ll give you a call once I have spoken with Herman.¶
| From: | (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] |
| Sent: | Tuesday, March 04, 2008 12:15 PM |
| To: | |
| Subject: | RE: Epstein |
Thank you for the update. On the statute of limitations, it doesn’t matter for the pending charges because they were indicted in time, it just matters to adding new charges.¶
Can you call Mr. Herman and see if he will give us the following items without a subpoena?¶
-
Copy of Saige’s deposition transcript
-
Copy of any video and/or audiorecording of that deposition
-
Transcript(s) of any other depositions taken in that suit
-
Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers
-
Copies of any agreements – formal or informal – entered into between Epstein/his lawyers and Saige/Saige’s dad/their lawyers.
And maybe you can ask him why there will be a press conference?¶
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¶
| From: |
| Sent: Tuesday, March 04, 2008 11:24 AM |
| To: (USAFLS) |
| Subject: Epstein |
Hey Marie,¶
1465¶
08-80736-CV-MARRA¶
P-014662¶
EFTA00189358¶
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town at 1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN’s residence. They told him “NO”.¶
Also FYI, there is a three year statute of limitations on the State charges of Solicitation. Joe feels like that State or Epstein’s Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims reported so that means in Sept/Oct 2008 the statute of limitations applies.¶
1466¶
08-80736-CV-MARRA¶
P-014663¶