EFTA00194286

## Villafana, Ann Marie C. (USAFLS)

<table><thead><tr><th>From:</th></tr></thead><tbody><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></tbody></table>

Ted Leopold [TLeopold@riccilaw.com]

Monday, June 30, 2008 5:23 PM

Villafana, Ann Marie C. (USAFLS)

RE: Epstein Investigation

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><thead><tr><th>From:</th><td>Ted Leopold [mailto:TLeopold@riccilaw.com]</td></tr></thead><tbody><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></tbody></table>

Thanks Ann Marie. I will get back to you.



-----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

729

EFTA00194287

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

728