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Correspondence · June 30, 2008

2008 emails between a federal prosecutor and a victims' attorney on the Epstein case

EFTA00190346

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

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.

-----Original Message----
From: Villafana, Ann Marie C.(USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Monday, June 30,2008 5:19 PM
To: Ted Leopold
Subject: RE: Epstein Investigation

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

From:Ted Leopold [mailto:TLeopold@riccilaw.com]
Sent:Monday, June 30, 2008 5:23 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:RE: Epstein Investigation

ps, great job of not letting this guy off.

-----Original Message----
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation

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

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

Thanks Ann Marie. I will get back to you.

155

EFTA00190347

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

-----Original Message----
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation

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

2008 emails between a federal prosecutor and a victims' attorney on the Epstein case

Emails and letters

DOJ Epstein Files, Data Set 9 · June 30, 2008

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 </t…