EFTA00194308

## 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>

Villafana, Ann Marie C. (USAFLS)

Friday, July 04, 2008 11:25 AM

Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)

FW: Epstein Investigation

Hi guys – Have we ever heard of B.B. (below)?

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><tr><td>From:</td><td>Ted Leopold [mailto: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

707

EFTA00194309

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