EFTA00194306

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Ted Leopold[TLeopold@riccilaw.com]</td></tr><tr><td>Sent:</td><td>Thursday, July 03, 2008 4:25 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Spencer Kuvin</td></tr><tr><td>Subject:</td><td>RE: Epstein Investigation</td></tr></table>

Ann Marie

Our two client names are:

1. Sage

2. Brandi Brinson

if you need any other information please let me know.

## Ted

<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

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EFTA00194307

Fax 561 820-8777

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