Correspondence · July 4, 2008

2008 email from AUSA an official to FBI on Epstein investigation

Assistant U.S. an official forwards an email thread with two civil attorneys about clients in the Epstein investigation.Machine-written summary

EFTA00194308¶

Villafana, Ann Marie C. (USAFLS)¶

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¶

From:	Ted Leopold [mailto:TLeopold@riccilaw.com]
Sent:	Thursday, July 03, 2008 4:25 PM
To:	Villafana, Ann Marie C. (USAFLS)
Cc:	Spencer Kuvin
Subject:	RE: Epstein Investigation

Our two client names are:¶

if you need any other information please let me know.¶

-----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¶

707¶

EFTA00194309¶

706¶