EFTA00179797.pdf

rom: Sent: To: RE: Epstein Subject: ans that co nf er en ce ca ll, too, which me set. an ts yo u and Si in on the th e de ad li ne we have already Thanks. -- after you t do th e ca ll until August 20th ju st wa it pa tiently. What do we can' ack ow if I sh ou ld say something or to Ne w Yo rk on the 20th to tr I don't kn ning to go Th e ag en ts and I were plan thin k? folks. e as si st an ts an d talk to other down th 10 Tracking: EFTA00179797  Read 6 PM Recipient Read: 817/2007 4:0 SAFLS) Lour*. Andrew (U 11 EFTA00179798  com] ailto:acsalter@tds. From: A. Salter [m , 2007 2:33 PM 18 Sent: Friday, May osecution lla fa na , An n M arie C. (USAFLS) Criminal Investigation/Pr To: Vi r a Fe de ra l ible Retainer fo Subject: RE: Poss t generally if Hi, co ns ul ta tio n yo u are looking for, bu set up a phone of to not sure what kind y case, I'm happy tions that you er a sig ne d co nt ract. However, I'm s to read and report on them. In an or ar e th er e qu es I just faxed ov it ta ke s m or e th an 6 hour e fir st in te rm s of records, cords, send m there are a lot of re ted. Is there anything you want to ce to ge t st ar conferen ping I can speak to ? have that you are ho na Salter ne sd ay bu t he re the other days. An ne Tuesday and Wed Next week I am go j.goid [m ai lto :A nn .M ar le .C.Villarana@usdo S) n Marie C. (USAFL From: Villafana, An 2007 1:00 PM 18, Sent: Friday, May osecution To: acsa lte r@ an na saiter.com r a Fe de ra l Cr im inal Investigation/Pr ible Retainer fo Subject: FW: Poss to serve as a n th e pr ocurement for you s fin al ly go tte received it, r a lo t o f pa pe rwork, my office ha to yo u an d I w on dered if you had fte contract was se nt Hi Dr. Salter: A understand that the ca se. I I would consulta nt on m y in e in pl ac e. Th e FBI Agents and is no firm timel me of your th e ca se is no t ye t indicted, so there e gr an d ju ry so th at we can include so As I mentioned. entation to th ns ult w ith yo u pr ior to the final pres like to co n. of that presentatio e conference? information as part be av ai lable for a telephon u m ig ht me ab ou t th e co nt ra ct and also when yo f the case and then I could send you so ow background o Can you let me kn or t one to go over the co ul d do a sh ence. Perhaps we di sc us s du ring a longer confer e co ul d materials that w assistance. Thank you Ibr your A. Marie rney Assistant U.S. Atto n A ve, Suite 400 500 S. Australia FL 33401 West Palm Beach. 47 Phone 561 209-10 Fax 561 820-87 77 s.coril allto:acsalter@td From: A, Salter im ril 18, 2007 8:27 AM , Ap Sent: Wednesday arie C. (USAFLS) n/Prosecution To: Villafana, Ann M er fo r a Fe de ra l Criminal Investigatio ible Retain Subject: RE: Poss Hi, e time-line? d testify about, Can you tell me th e the house These are all things 1 coul ve lin g I ch ar ge from the time I leav or to my r tra testifying, etc. Fo e the hotel until I return to the hotel ou r fo r ev er yt hi ng : reading records, m th e tim e I le av I charge $250/h d th en ag ai n th e next day fro hotel, an until I arrive at the r a retainer. n' t as k fo Anna Salter home. I do at your convenience. call at 60 8- 23 8. 82 23 , please give me a If that's acceptable 164 EFTA00179799  [email protected]. having trouble, Plea se send emails to acsa PS That email address is [email protected]] rie C. (U SA F'S ) (m ail to:Ann.Marle.C.Villafan Ma From: Villafana, Ann Mo nd ay, Ap ril 16 , 2007 10:50 AM Sent: To: acsalter@annasa lte r.com on/Prosecution e Re tai ne r fo r a Fe de ral Criminal Investigati Subject: Possibl Dear Dr. Salter: tion cases for the ict-w ide co or dinator of child exploita a, and the Di str rs: Pedophiles eral pr os ec uto r in W est Palm Beach, Florid a. I have been reviewing your book Predato I am a fed of Florid for the Southern District nd it immensely informative. U.S. Attorneys Office ha ve fou fenders and Rapists, & Other Sex Of ide r se rvi ng as an expert cons ultant and wo uld co ns am hoping that you ns ide rin g un de rta kin g a prosecution, and I t I am hoping you can address include: I am co typ es of iss ue s tha case. The possible witness for the s for a victim to co ve re d, wh y it ma y take several session d, when dis t report sexual abuse an . 1. Why victims do no tha t too k pla ce al activity disclose all of the sexu po st- pu bescent children (man y people r's int er es t in r, describing a predato . Di ffe rent typ es of paraphilia in particula e who didn't go after really young children) 2. ld pros ec ute so me on are asking why we shou thy. 3. Traits of psychopa victims. 4. Effects of abuse on l number is shown below. You als o can m ind ca llin g or e- ma iling me? My direct dia ce, would yo u 5946. When you have a chan sbitt Kuyrkendall, with the FBI, at 561 822- Ag en t Ne contact Special Thank you. A. Marie VIM:fart rney Assistant U.S. Atto 561 209-1047 Fax 56i 820-8777 @usdoj.gov ann.marie.c.villafana 165 EFTA00179800 Villafana, Ann Marie C. (USAFLS) From: A. Salter [[email protected]] Sent: Friday, May 18, 2007 3:08 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution How about 9 am central time? I am still confused, however. Are you expecting me to fly to Florida to testify? Anna From: VIHelena, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Friday, May 18, 2007 2:02 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Ur. Salter - This really won't be a record-intensive case. How about if we talk on Monday and I can you Pill hoping you can help educate the in on what the case involves and where I think you can really help us. I am Monday. jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for so any time that day will work for me. Just let me know when and what number I should use to call you. Thank you again. P.S. I keep trying to send mail to your tds.com e-mail address and it is returned to me as undeliverable. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mallto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, generally if I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone are there questions that you conference to get started. Is there anything you want to send me first in terms of records, or have that you are hoping I can speak to? Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Friday, May 18, 2007 1:00 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution 166 EFTA00179801 Hi Dr. Salter: Alter a lot of paperwork. my office has finally gotten the procurement for you to serve as a consultant on my ease. I understand that the contract was sent to you and I wondered if you had received it. As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would like to consult with you prior to the final presentation to the grand jury so that we can include some of your information as part of that presentation. Can you let me know about the contract and also when you might be available for a telephone conference? Perhaps we could do a short one to go over the background of the case and then I could send you some materials that we could discuss during a longer conference. Thank you for your assistance. A. Mark Vingfaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mallto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, These are all things I could testify about. Can you tell me the time-line? I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238.8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to [email protected]. From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, April 16, 2007 10:50 AM To: [email protected] Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution Dear Dr. Salter: I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles Rapists. & Other Sex Offenders, and have found it immensely informative. I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and possible witness for the case. The types of issues that I am hoping you can address include: 1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to disclose all of the sexual activity that took place. 167 EFTA00179802  ent children (many people 2. Different types of paraphilia -- in particular, describing a predators interest in post-pubesc are asking why we should prosecute someone who didn't go after really young children). 3. Traits of psychopathy. 4. Effects of abuse on victims. is shown below. You also can When you have a chance, would you mind calling or e-mailing me? My direct dial number contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. Thank you. A. Marie Villafatla Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] 168 EFTA00179803 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 18, 2007 3:02 PM To: '[email protected]' Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Dr. Salter — This really won't be a record-intensive case. How about if we talk on Monday and I can fill you in on what the case involves and where I think you can really help us. I am hoping you can help educate the jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for Monday. so any time that day will work for me. Just let me know when and what number I should use to call you. Thank you again. P.S. I keep trying to send mail to your tds.com e-mail address and it is returned to me as undeliverable. A. Mark Villeffaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, if I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally than 6 hours to read and report on them. In any case, I'm happy to set up a phone there are a lot of records, it takes more you conference to get started. Is there anything you want to send me first in terms of records, or are there questions that have that you are hoping I can speak to? Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Friday, May 18, 2007 1:00 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Dr. Salter: Alter a lot of paperwork. my office has Finally gotten the procurement for you to serve as a consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. As I mentioned, the case is not yet indicted. so there is no firm timeline in place. The FBI Agents and I would like to consult with you prior to the final presentation to the grand jury so that we can include some of your information as part of that presentation. 169 EFTA00179804  conference? Can you let me know about the contract and also when you might he available for a telephone Perhaps we could do a short one to go over the background of the case and then I could send you some materials that we could discuss during a longer conference. Thank you for your assistance. A. Marie Walla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Invest1gation/Prosecution Hi, These are all things I could testify about. Can you tell me the time-line? I leave the house I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to [email protected]. From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, April 16, 2007 10:50 AM To: [email protected] Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution Dear Dr. Salter: cases for the I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book Predators: Pedophiles Rapists. & Other Sex Offenders and have found it immensely informative. and I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant possible witness for the case. The types of issues that I am hoping you can address include: to 1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim disclose all of the sexual activity that took place. people 2. Different types of paraphilia -- in particular, describing a predators interest in post-pubescent children (many are asking why we should prosecute someone who didn't go after really young children). 3. Traits of psychopathy. 4. Effects of abuse on victims. 170 EFTA00179805 When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] 171 EFTA00179806 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 18, 2007 3:01 PM To: A. Salter Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Dr. Salter — This really won't be a record-intensive case. How about if we talk on Monday and I can fill you in on what the case involves and where I think you can really help us. I am hoping you can help educate the jury on issues related to the victims and the perpetrator. I do not have any appointments scheduled for Monday. so any time that day will work for me. Just let me know when and what number I should use to call you. Thank you again. A. Marie Villafirtia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mallto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you have that you are hoping I can speak to? Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter From: Villafana, Ann Marie C. (USAFLS) [rnalito:Ann.Marle.C.VillafanaOusdoj.gov) Sent: Friday, May 18, 2007 1:00 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a consultant on my case. 1 understand that the contract was sent to you and I wondered if you had received it. As I mentioned. the case is not yet indicted, so there is no fine timeline in place. The FBI Agents and I would like to consult with you prior to the final presentation to the grand jury so that we can include some of your information as part of that presentation. Can you let me know about the contract and also when you might be available for a telephone conference? Perhaps we could do a short one to go over the background of the case and then I could send you some materials that we could discuss during a longer conference. 172 EFTA00179807 Thank you for your assistance. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, These are all things I could testify about. Can you tell me the time-line? I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238.8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to acsalterelds.net. From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Villafana@usdo].gov] Sent: Monday, April 16, 2007 10:50 AM To: [email protected] Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution Dear Dr. Salter: I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book Predators: Pedophiles Rapists. & Other Sex Offenders and have found it immensely informative. I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and possible witness for the case. The types of issues that I am hoping you can address include: 1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to disclose all of the sexual activity that took place. 2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people are asking why we should prosecute someone who didn't go after really young children). 3. Traits of psychopathy. 4. Effects of abuse on victims. When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. Thank you. 173 EFTA00179808 A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 a ta usdo*.ov faa_ 174 EFTA00179809  SAFLS) n Marie C. (U Villafana, An [email protected] A. Salter facsal 007 2:33 PM From: Friday, May 18.2arie C. (USAFLS) stigation/Prosecu tion Sen t: Villafana, Ann M ainer for a Federal Criminal Inve To: RE: Possible Ret Subje ct : but generally if ns ul ta tio n yo u are looking for, to set up a phone HI, re what kind of co case, I'm happy u co nt ra ct . H ow ever, I'm not su ad and report on them. In any or are there questions that yo er a sign ed ho ur s to re of re co rd s, I just faxed ov records, it takes more than 6 e first in terms want to send m there are a tot of t started. Is there anything you conference to ge hoping I can speak to? have that you ar e a Salter bu t he re th e other days. Ann d Wednesday gone Tuesday an Next week I am usd4gov] al lto :A nn .M ar le.C.VIllafanae SAFLS) rm Ann Marie C. (U From: Villafana, 18, 2007 1:00 PM May Sent: Friday, sa lte r.com al In vestigation/Prose cution lte r@ an na de ra l C rim in To: acsa r a Fe ssible Retainer fo Subject: FW: Po serve as a r you to n th e procurement fo ed it. or k, m y o ff ic e has fin a lly go tte an d I w on de re d if you had receiv rw u fter a lot of pape ct was sent to yo Hi Dr. Salter: A se. I understand that the contra A gents and I wou ld ta nt on m y ca ac e. T he F B I consul eline in pl f your t in di cted . so th ere is no firm tim ry so that we can include some o the case is not ye presentation to th e grand ju As I mentioned, ri o r to th e fin a l ith you p like to consult w tation. ence? rt of that presen telephone confer information as pa be av ai la bl e fo r a e ra ct an d al so when you might an d th en I co ul d send you som nt se ow about the co ground of the ca Can you let me kn a short one to go over the back d do erence. Perhaps we coul ul d di sc us s du ring a longer conf e co materials that w ur assistance. Thank you for yo fia .4. Marie Yilliffa rney . A tto Assistant U.S n Ave. Suite 400 500 S. Australia FL 33401 , West Palm Beach 9- 10 47 Phone 561 20 Fax 561 820-87 77 [email protected]] r (mailto:acsalte 8:27 AM From: A. Salte ay, April 18, 2007 Sent: Wednesd Marie C. (USAFLS) al Investigation/Pro secution V ill af an a, A nn de ra l C rim in To: r for a Fe Possible Retaine Subject: RE: Hi, e-line? t. Can yo u tell me the tim e al l th ings I could testify abou Th ese ar 175 EFTA00179810  time I leave the house read ing reco rds, testi fying , etc. For traveling I charge from the I charge $250/hour for ever ythin g: return to the hotel or to my hote l, and then again the next day from the time I leave the hotel until I until I arrive at the home. I don't ask for a retainer. nce. Anna Salter a call at 608-238-8223 at your convenie If that's acceptable, please give me tds.net. le. Please send emails to acsaltere PS That email address is having troub ] [mailto:[email protected] From: Villafana, Ann Marie C. (USAFLS) AM Sent: Monday, April 16, 2007 10:50 To: [email protected] ral Criminal Investigation/Prosecution Subject: Possible Retainer for a Fede Dear Dr. Salter: of child exploitation cases for the t Palm Bea ch, Flor ida, and the District-wide coordinator I am a federal pros ecut or in Wes book Predators: Pedophiles rney 's Offic e for the Sou thern Dist rict of Florida. I have been reviewing your U.S. Atto have found it immensely informative. Rapists. & Other Sex Offenders, and t and consider serving as an expert consultan cons ideri ng unde rtaki ng a pros ecut ion, and I am hoping that you would de: I am address inclu s of issues that I am hoping you can possible witness for the case. The type may take several sessions for a victim to Why victim s do not repo rt sexu al abuse and, when discovered, why it 1. took place. disclose all of the sexual activity that (many people -- in parti cula r, desc ribin g a pred ator' s interest in post-pubescent children 2. Different types of paraphilia g children). someone who didn't go after really youn are asking why we should prosecute 3. Traits of psychopathy. 4. Effects of abuse on victims. t dial number is shown below. You also can n you have a chan ce, wou ld you mind calling or e-mailing me? My direc Whe all, with the FBI, at 561 822-5946. contact Special Agent Nesbitt Kuyrkend Thank you. A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 ann.marie.c.villafanaausdolcov 176 EFTA00179811 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 18, 2007 2:00 PM To: '[email protected]' Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution a Ili Dr. Salter: After a lot of paperwork, my office has finally gotten the procurement for you to serve as had received it. consultant on my case. I understand that the contract was sent to you and I wondered if you I would As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and like to consult with you prior to the final presentation to the grand jury so that we can include some of your information as part of that presentation. ? Can you let me know about the contract and also when you might be available for a telephone conference Perhaps we could do a short one to go over the background of the case and then I could send you some materials that we could discuss during a longer conference. Thank you for your assistance. A. Marie Villa/≥tha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Ft 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]) Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, These are all things I could testify about. Can you tell me the time-line? house I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the my until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to acsalteratds.net. From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, April 16, 2007 10:50 AM To: [email protected] Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution Dear Dr. Salter: 177 EFTA00179812 I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book Predators: Pedophiles Rapists. & Other Sex Offenders, and have found it immensely informative. I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and possible witness for the case. The types of issues that I am hoping you can address include: 1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to disclose all of the sexual activity that took place, 2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people are asking why we should prosecute someone who didn't go after really young children). 3. Traits of psychopathy. 4. Effects of abuse on victims. When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. Thank you. A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] 178 EFTA00179813 Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Operation Leap Year Marie, You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what the rush is. This is obviously a very significant case and alex wants to take his time making sure he is comfortable before proceeding. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) <[email protected]> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209