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Case File
efta-efta00189003DOJ Data Set 9Other

(USAFLS)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00189003
Pages
2
Persons
0
Integrity
No Hash Available

Summary

(USAFLS) From: (USAFLS) < Sent Wednesday, May 28, 2008 9:21 AM To: (USAFLS); Subject RE: Epstein (USAFLS) This was info that got from M, the state attorney, but he was waiting for an email to confirm. I am much to lowly to have communications with the "star" team. --Ori inal Message-- From: (USAFLS) Sent: Tuesda Ma 27 2 8 3:09 PM To: (USAFLS); Cc: (USAFLS) Subject: RE: Epstein (USAFLS) No one has contacted anyone in Miami. Please copy me and IN on all communications. Thanks, • —Ori inal Messa From: (USAFLS) Sent: Tuesda May 27, 2008 2:54 PM To: AFLS); Cc: (USAFLS) Subject: Epstein (USAFLS) Hi...sent me an email about epstein wanting to do less time. I hope that his request will be denied. The original deal was suppose to 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the 18 months. Please keep me posted. Thanks. 08-80736-CV-MARRA P-014934 48 EFTA00189003 Villafana, Ann Marie C. (USAFLS) F

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(USAFLS) From: (USAFLS) < Sent Wednesday, May 28, 2008 9:21 AM To: (USAFLS); Subject RE: Epstein (USAFLS) This was info that got from M, the state attorney, but he was waiting for an email to confirm. I am much to lowly to have communications with the "star" team. --Ori inal Message-- From: (USAFLS) Sent: Tuesda Ma 27 2 8 3:09 PM To: (USAFLS); Cc: (USAFLS) Subject: RE: Epstein (USAFLS) No one has contacted anyone in Miami. Please copy me and IN on all communications. Thanks, —Ori inal Messa From: (USAFLS) Sent: Tuesda May 27, 2008 2:54 PM To: AFLS); Cc: (USAFLS) Subject: Epstein (USAFLS) Hi...sent me an email about epstein wanting to do less time. I hope that his request will be denied. The original deal was suppose to 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the 18 months. Please keep me posted. Thanks. 08-80736-CV-MARRA P-014934 48 EFTA00189003 Villafana, Ann Marie C. (USAFLS) From: (USAFLS) <JSloman@usa.doj.gov> Sent: Wednesda , May 28, 2008 R37 AM To: (USAFLS); (USAFLS); Garcia, (USAFLS) Subject: RE: Epstein Please fill me in. -----Ori inal Mes e---- From: (USAFLS) Sent: Wednesda , May 28, 2008 9:21 AM To: (USAFLS); (USAFLS) Subject: RE: Epstein This was info that got from M, the state attorney, but he was waiting for an email to confirm. I am much to lowly to have communications with the "star" team. ----Ori inal Messa e---- From: (USAFLS) Sent: Tuesda Ma 27 2008 3:09 PM To: . (USAFLS); Cc: (USAFLS) Subject: RE: Epstein (USAFLS) No one has contacted anyone in Miami. Please copy me and. on all communications. Thanks, ----Ori inal Mes e---- From: . (USAFLS) Sent: Tuesda May 27, 2008 2:54 PM To: USAFLS); Cc: (USAFLS) Subject: Epstein (USAFLS) Hi sent me an email about cpstein wanting to do less time. I hope that his request will be denied. The original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the Ii3 months. Please keep me posted. Thanks. 08-80736-CV-MARRA P-014935 49 EFTA00189004

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