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Correspondence · May 21, 2008

2008 emails between federal prosecutors on plea deal compliance and follow-up inquiry

Email chain among US Attorney's Office prosecutors discussing a party's two weeks to comply with the agreement, June 3 planning, and a continuing investigation of a celebrity entertainer.Machine-written summary

EFTA00189423

From:Villefana, Ann Mario S. (USAFLS)
Sent:Thursday, May 22, 2008 2:22 AM
To:Sieman, Jeff (USAFLS)
Subject:Re: Any word?

Excellent. Thank you.

----- Original Message ----- From: Cleman Jeff (USAFLS) To: (USAFLS) Sent: Wed May 21 17:15:06 2008 Subject: RE: Any word?

Very well. She understood that some view the Agreement as still in play since we’ve allowed them to contest various issues. As a result, we decided to give them a reasonable period of time (two weeks) to comply. I explained that I would keep her apprised of any further developments and in the meantime she should plan for June 3rd.

-----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 21, 2008 5:10 PM To: Sloman, Jeff (USAFLS) Subject: Re: Any word?

How did she take it?

----- Original Message ----- From: [BLACKBOX] LS) To: Vilarduy Ann Marie CJ (USAFLS) Sent: Wed May 21 17:04:16 2008 Subject: RE: Any word?

No response to the letter yet. I spoke to Nesbitt and explained everything.

-----Original Message----- From: [Blank] (USAFLS) Sent: Wednesday, May 21, 2008 5:03 PM To: [Blank] (USAFLS); [Blank] (USAFLS); Senior, Robert (USAFLS) Subject: Any word?

Hi all. Any response to letter yet? And jeff have you spoken with nesbitt yet? I would like to ask her to get a bunch of stuff ready for June 3rd. Thank you.

P. s. I just heard from the ausa in seattle and the copperfield investigation is continuing.

1039

08-80736-CV-MARRA

P-014911

EFTA00189424

2008 emails between federal prosecutors on plea deal compliance and follow-up inquiry

Emails and letters

Email chain among US Attorney's Office prosecutors discussing a party's two weeks to comply with the agreement, June 3 planning, and a continuing investigation of a celebrity entertainer.

DOJ Epstein Files, Data Set 9 · May 21, 2008

EFTA00189423 <table border="1" <tr <td From:</td <td Villefana, Ann Mario S. (USAFLS)</td </tr <tr <td Sent:</td <td Thursday, May 22, 2008 2:22 AM</td </tr <tr <td To:</td <td Sieman, Jeff (USAFLS)</td </tr <tr <td Subject:</td <td Re: Any word?</td </tr </table Excellent. Thank you. ----- Original Message ----- From: Cleman Jeff (USAFLS) To: (USAFLS) Sent: Wed May 21 17:15:06 2008 Subject: RE: Any word? Very well. She understood that some view the Agreement as still in play since we've allowed them to contest various issues. As a result, we decided to give them a reasonable period of time (t…