EFTA00190346

## Villafana, Ann Marie C. (USAFLS)

<table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>

Ted Leopold <TLeopold@riccilaw.com>

Monday, June 30, 2008 5:43 PM

Villafana, Ann Marie C. (USAFLS)

RE: Epstein Investigation

correct. Quite a story however. Makes you wonder what a guy like this is thinking.

<table border="1"><tr><td>-----Original Message----</td></tr><tr><td>From: Villafana, Ann Marie C.(USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent: Monday, June 30,2008 5:19 PM</td></tr><tr><td>To: Ted Leopold</td></tr><tr><td>Subject: RE: Epstein Investigation</td></tr></table>

I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.

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

<table border="1"><tr><td>From:</td><td>Ted Leopold [mailto:TLeopold@riccilaw.com]</td></tr><tr><td>Sent:</td><td>Monday, June 30, 2008 5:23 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Epstein Investigation</td></tr></table>

## ps, great job of not letting this guy off.

<table border="1"><tr><td>-----Original Message----</td></tr><tr><td>From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent: Monday, June 30, 2008 5:13 PM</td></tr><tr><td>To: Ted Leopold</td></tr><tr><td>Subject: RE: Epstein Investigation</td></tr></table>

I will do so. Look forward to hearing from 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

<table><tr><td>From:</td><td>Ted Leopold [mailto:TLeopold@riccilaw.com]</td></tr><tr><td>Sent:</td><td>Monday, June 30, 2008 5:13 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Epstein Investigation</td></tr></table>

Thanks Ann Marie. I will get back to you.

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EFTA00190347

p. s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine.

<table border="1"><tr><td>-----Original Message----</td></tr><tr><td>From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent: Monday, June 30, 2008 5:00 PM</td></tr><tr><td>To: Ted Leopold</td></tr><tr><td>Subject: Epstein Investigation</td></tr></table>

Dear Ted: Here is my e-mail address and contact information.

Thank you for your assistance.

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

156