EFTA00191167 ## Villafana, Ann Marie C. (USAFLS)
From:Gerald Lefcourt [GBL@lefcourtlaw.com]
Sent:Wednesday, July 18, 2007 5:19 PM
To:Villafana, Ann Marie C. (USAFLS)
Cc:Lilly Ann Sanchez; Roy BLACK
Subject:RE: Jeffrey Epstein
Attachments:2007-07-18 Villafana re NES subpoena.pdf
Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York 10021 Tel. Fax gbl@lefcourtlaw.com -----Original Message----- From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Wednesday, July 04, 2007 4:07 PM To: Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolution of Mr. Epstein's case that could run concurrently with any state resolution, please leave a message on my voicemail at the office (561 209-1047) and I will get back to you after trial has ended for the day. Thank you. A. Marie Villafaña Assistant U.S. Attorney 51