EFTA00193519 Villafana, Ann Marie C. (USAFLS)
From:Villafana, Ann Marie C.(USAFLS)
Sent:Monday，July 21，2008 3:53 PM
To:Sloman，Jeff(USAFLS)
Cc:Senior，Robert(USAFLS)
Subject:RE：Epstein
Hi Jeff – Sorry, I wasn’t clear. The notice to the victims doesn’t say anything about the story, it is just the standard notification letter. Goldberger gets a copy of all the letters and I wondered whether, in my cover letter to him, I should say something. 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: Sloman, Jeff (USAFLS) **Sent:** Monday, July 21, 2008 3:52 PM **To:** Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: Epstein I don’t think it’s necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein’s statement contradicts the agreement. I think our notice to them should give them some comfort over a tabloid story. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 3:47 PM **To:** Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our friend Jack Goldberger (probably really Mike Tein) is trying to be very smart. They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a response saying, "we don’t have it, the FBI took it pursuant to a federal grand jury subpoena." Then, Epstein’s folks will either file that response in federal court to show that the federal criminal action is still pending or they will file a motion for return of property in federal court and when we say, “no,” then they will claim that the federal criminal action is still pending. I plan to ignore it for now. On another note, I plan to send copies of 11 more victim notifications to Goldberger today. These girls currently are unrepresented. I have redacted their addresses and intend to state in the cover letter that the 426 EFTA00193520 Phone 561 209-1047 Fax 561 820-8777 425