EFTA00212150.pdf

From .c-R>USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: Subject: RE: Status of Epstein phone numbers Date: Sat, 15 May 2010 17:39:19 +0000 Importance: Normal Yes, let's get the California DLs and the Florida numbers. Thanks. Assistant U.S. Attorney 500 E. Broward Blvd, 7th Floor Ft Lauderdale, FL 33394 From Sent: Saturday, May 15, 2010 2:37 PM To: Subject: Re: Status of Epstein phone numbers HMI I just got the last of the returns back last week from the Virgin Islands company. I'm sending them down to Miami. M s suggestion was once I got all the returns to submit them to Miami and have them entered into our telephone applications. Once the data is entered, analysts can run link charts, frequency, etc, but they won't touch them unless they're in the system. I've looked at the data as its come in but nothings got young woman as subscribers. There's a lot of men, businesses, LLCs etc. That being said, there's probably 500+ pages. I've looked at subscriber info but didn't delve into the call history. That's when said it's gotta go into telep apps. The most immediate photos that we could show would be the two girls that might have been minors out in L.A. I can send a lead to get DL photos. As far as Florida girls in the book, we didn't have subpoenas for any FL numbers. Do you want to do another round of subpoenas for those numbers that we didn't get in the earlier case? Let me know what you think. From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Pryor, Christina Jo Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone numbers Hi - What is the status of the subpoenas? Do we have enough info to show some pictures to T arms. EFTA00212150 Assistant U.S. Attorney 500 E. Brow ard Blvd, 7th Floor Ft Lauderdale, FL 33394 EFTA00212151