EFTA00179991.pdf

u • ect: Well, our victim notification letter has been filed in court Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and they will go out on Monday. Tracking: 445 EFTA00179991 Recipient Read Sloman, Jett (USAFLS) Read: 7/18/2008 4:63 PM Lee, Dexter (USAFLS) Read: 711812008 4:51 PM Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) Atkinson. Karen (USAFLS) 446 EFTA00179992 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 6:22 PM on, Karen (USAFLS) To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkins ; Nesbit t Kuyrk endall (E.Kuy rkenda [email protected]) Cc: Richards, Jason (BOP) Subject: Tein Ltr 080717.pdf version with the fax confirmation sheets. Hi all — I just faxed out the letter, here is the electronic Tein Ltr 080717.pdf 447 EFTA00179993 Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday. July 17, 2008 3:11 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Okey dokey. Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 3:02 PM To: Sloman, Jeff (USAFLS) Subject: Re: Emailing: 080717 Tein Ltr.wpd Hi jeff. I am still being held hostage at the county courthouse but I will revise and send tonight. Thanks. Original Message From: Sloman, Jeff (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Sent: Thu Jul 17 14:51:28 2008 Subject: RE: Emailing: 080717 Tein Ltr.wpd Marie, Tein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft which you may be able to color in a bit. Let me know what you think. Thanks, Jeff Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd 448 EFTA00179994  Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 449 EFTA00179995 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 3:02 PM To: Sloman, Jeff (USAFLS) Subject: Re: Emailing: 080717 Tein Ltr.wpd Hi Jeff. I am still being held hostage at the county courthouse but I will revise and send tonight. Thanks. Original Message From: Sloman, Jeff (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Sent: Thu Jul 17 14:51:28 2008 Subject: RE: Emailing: 080717 Tein Ltr.wpd Marie, Tein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft which you may be able to color in a bit. Let me know what you think. Thanks, Jeff Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.wpd 450 EFTA00179996  or Note: To protect against computer viruses, e-mail programs may prevent sending security settings receiving certain types of file attachments. Check your e-mail to determine how attachments are handled. 451 EFTA00179997 Villafana, Ann Marie C.(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 1:31 PM To: Sloman, Jeff (USAFLS) Subject: Funny epstein story Well, jeff, epstein's pricey lawyers may have cost him $200 million. I reviewed the docket sheets for the 4 pending federal suits (they are all Jeff herman suits) and judge marra has issued orders to show cause why default judgments shouldn't be entered for all 4. Herman asked for $50 million in each one. Apparently epstein tried to avoid service and ignored the deadline when the complaints were mailed to him (thinking that was ineffective service). All I can say is, so much money, so little skill. 452 EFTA00179998 Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 Tein Ltr.wpd Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 453 EFTA00179999 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call you? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00180000 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 455 EFTA00180001 Recipient Road Read: 7117(2008 10.21 AM Acosta, Alex (USAF LS) 456 EFTA00180002 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:01 AM To: Lee, Dexter (USAFLS) Subject: RE: Epstein's Court Filings Hey Dexter. I told Irene about Mr. Edwards' vacation, so all is well on that front. A. Marie ViOa%arJrr Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Mane C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Epstein's Court Filings the event an My recollection is that I told the court no federal prosecution was contemplated by either party, in case had been referred to our office, and the agreement could be reached. We acknowledged at the hearing that the U.S. Attorney's Office and FBI had conducted an investigation. I was attempting to distinguish Dean , where both the , British Petroleum were negotiating a plea agreement, but it was clear there was going to be a federal prosecution whether by a plea agreement or a litigated trial. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein's Court Filings Ili all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against is the Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also judge on the suit filing against the United States. "the Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because prepared and that grand federal criminal action" is still pending. He discloses that a federal indictment had been namely that a jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, federal prosecution was never contemplated. Ex << File: DE24_080717 Notice of Pendency of Federal Casc.pdf >> << File: DE23_080717_Motn to File Parte and Under Seal.pd—f >> 457 EFTA00180003 A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 458 EFTA00180004 Recipient Road Lee. Dexter (USAFLS) Read: 7117/2008 10:03 AM 459 EFTA00180005 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Epstein's Court Filings in the event an My recollection is that I told the court no federal prosecution was contemplated by either party, hearing that the case had been referred to our office, and the agreement could be reached. We acknowledged at the both the U.S. Attorney's Office and FBI had conducted an investigation. I was attempting to distinguish Dean,, where federal prosecution , British Petroleum were negotiating a plea agreement, but it was clear there was going to be a whether by a plea agreement or a litigated trial. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason IL (FBI) Subject: Epstein's Court Filings Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against the Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the grand federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that Court, namely that a jury proceedings had occurred. I am concerned that this contradicts what Dexter told the federal prosecution was never contemplated. Ex << File: DE24_080717_Notice of Pendency of Federal Case.pdf» << File: DE23_080717_Motn to File Pane and Under Seal.pdf >> A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 460 EFTA00180006 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 461 EFTA00180007 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against to all of the federal civil suits, and also is the Epstein in the District Court. Note that Judge Marra is assigned judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the grand federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that namely that a jury proceedings had occurred. lam concerned that this contradicts what Dexter told the Court, federal prosecution was never contemplated. DE24_080717_NDE23_080717_M rice of Pendencyatn to File Ex Pa.. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 462 EFTA00180008 Recipient Read Lee, Dexter (USAFLS) Read: 7117120089:45 AM Acosta. Alex (USAFLS) Read: 7117/2008 9:45 AM Slomad Jeff (USAFLS) Read: 711712008 9:44 AM Atkinson. Karen (USAFLS) Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) Vera, E.J. (USAFLS) Read: 7/17/2008 10:00 AM 463 EFTA00180009 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Subject: Emailing: webmmkepstein0715.htm Wow - these guys work fast. Here is the Palm Beach Daily News report re Epstein. webmmkepstein 0715.htm 474 EFTA00180010 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 8:33 PM To: Lee, Dexter (USAFLS) Subject: Stipulation in Word Perfect Format in Hi Dexter— I have been called up for jury duty tomorrow (can you believe it?). So here is the stipulation Word Perfect format. Nesbitt is going to contact you directly tomorrow with any changes and with the two missing dates. I will call Brad Edwards and let him know that you will be in touch tomorrow. I will bring my Blackberry with me, but don't know how much I will be able to check it. Thank you. Stlpulatlon.wpd A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 475 EFTA00180011 Recipient Read Lee. Dexter (USAR S) Read: 7/15/2008 6:36 PM 476 EFTA00180012 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:31 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Stipulation in Jane Doe Case That is fine. Hope all is okay. I have jury duty tomorrow so can you e-mail Dexter directly? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Kuyrkendall, E N. (FBI) Sent: Tuesday, July 15, 2008 6:20 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Stipulation in Jane Doe Case Marie, I've been out on another matter. I will get that info to u first thing in the morn if that is ok. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lee, Dexter (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Sent: Tue Jul 15 18:16:49 2008 Subject: Stipulation in Jane Doe Case Hi Nesbitt and Jason - Can you double check the facts and give me the two missing dates? Dexter - This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks. <<Stipulation.pdf» A. Marie Villafatia Assistant U.S. Attorney 500 5. Australian Ave, Suite 400 West Palm Beach, FL 33401 477 EFTA00180013 Phone 561 209-1047 Fax 561 820-8777 478 EFTA00180014 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15,2008 6:17 PM To: Lee, Dexter (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Stipulation in Jane Doe Case Ili Nesbitt and Jason — Can you double check the facts and give me the two missing dates? Dexter — This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks. Stipulation.pdf A. Marie Villajafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 479 EFTA00180015 Recipient Road lee. Dexter (USAFLS) Read: 7/1512008 6:17 PM KuyrkendalL E N. (FBI) Ricttarde Jason R. (FBI) 480 EFTA00180016 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:35 PM To: Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Date you met with C.W. Iii Jason and Nesbitt — Did you ever find your notes? Do you know what date you met with C.W.? and what city was the meeting in? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 48t EFTA00180017 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:30 PM To: Valle, Alicia (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News We moved to have them sealed but the Judge denied the motion, so they arc all publicly available. A. Marie Villgjrina Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:27 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News None sealed, correct?? From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. « File: DE2_080707_Cert of Emergency.pdf » « File: DE1_080707_Petition.pdf » « File: DE9_080711_Reply Brief.pdf » « File: In Re Jane Doe001.pdf » A. Marie VillaJatla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alida (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News 482 EFTA00180018 Ok — just got off the phone with her. Can you send me copies of the does. which I will forward to her? thanks. aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the the hearing before Judge Marra. She said Doe case. She told me they were tied up on Friday and unable to attend she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. and I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 483 EFTA00180019  Read Recipient Vs Alicia (USAFtS) Read: 7/1512008 4:40 PM 484 EFTA00180020 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 20084:31 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News The motion has been taken under advisement. The partie s are conferring to determine if an evidentiary hearing is necessary. A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:25 PM To: VIllafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Perfect — I will forward to her. So, in a nutshell, what was the result of the hearing on Friday? From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) News Subject: RE: In Re Jane Doe - Call from Palm Beach Daily Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. 80707_PetItion.pdf » « File: DE9_080711_Reply « File: DE2_080707_Cert of Emergency.pdf » « File: DE1_0 Brief.pdf » « File: In Re Jane Doe001.pdf » A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 From: VaUe, AlIda (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM 485 EFTA00180021 To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok • - just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, the Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about to attend the hearing before Judge Marra. She said Doe case. She told me they were tied up on Friday and unable argued the court had no she had read the Sun Sentinel article and wanted to confirm that : (1) the government Jurisdiction; and (2) the district court agreed. unsealed and I gave her your name and said someone would be calling her back. I told her that the filings had all been argued the court did not have jurisdiction, she could access them through PACER. I did confirm that the government but said the case was not over. I declined to make any other comments. whether an evidentiary When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 486 EFTA00180022 Recipient Road Valle, Alicia (USAF LS) Read: 7/15/2008 4:40 PM Lee, Dexter (USAFLS) Read: 7/15/2008 4:38 PM 487 EFTA00180023 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. DE2_080707_CeDE1_080707_PetDE9_080711_Re In Re Jane of Emergency.p. ition.pdf ply Brief.pdf Doe001.pdf A. Marie Villafana Assistant I.J.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok — just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, the Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about She said Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. to confirm that : (1) the government argued the court had no she had read the Sun Sentinel article and wanted jurisdiction; and (2) the district court agreed. unsealed and I gave her your name and said someone would be calling her back. I told her that the filings had all been jurisdiction, she could access them through PACER. I did confirm that the government argued the court did not have but said the case was not over. I declined to make any other comments. 488 EFTA00180024  tiary it up to the parties to advise the court whether an eviden When the hearing concluded last Friday, Judge Marra left answe r is no, then I assum e will schedule a hearing. If the hearing was needed. If the answer is yes, then the court the court will go ahead and rule on the papers filed. know. Thanks. If you need copies of what the government filed, please let me Dexter Tracking: 489 EFTA00180025 Recipient Read Read: 7/15/2008 4:25 PM Vane, Alicia (USAFLS) Lee, Dexter (USAFLS) Read: 7/1512008 4:36 PM Read: 7115/2008 4:25 PM Sidman. Jell (USAFLS) Acosta. Alex (USAFLS) 490 EFTA00180026 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News I send it Hi Dexter — Just got a voicemail from Brad. I will draft something up and will forward it to you before over to him. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Marie, document for joint filing, I have heard nothing from Edwards. My recollection is that you told him you would prepare a was not necessary for either side. We were going to once we agreed after the hearing that an evidentiary hearing C.W., and Edwards was going to provide detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W's perception of what she was told by Nesbitt and Jason. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News He is our Hi Dexter — I lave you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. nicest judge, so I like to be as responsive as possible. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 491 EFTA00180027 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, the Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820.3850, asking about unable to attend the hearing before Judge Marra. She said Doe case. She told me they were tied up on Friday and she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. unsealed and I gave her your name and said someone would be calling her back. I told her that the filings had all been government argued the court did not have jurisdiction, she could access them through PACER. I did confirm that the but said the case was not over. I declined to make any other comments. an evidentiary When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether court will schedule a hearing. If the answer is no, then I assume hearing was needed. If the answer is yes, then the the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 492 EFTA00180028 Recipient Read Lee. Dexter (USAFLS) Read: 7(15/2008 4:36 PM 493 EFTA00180029 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Marie, document for joint filing, I have heard nothing from Edwards. My recollection is that you told him you would prepare a once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beath Daily News waiting. He is our Hi Dexter — Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra nicest judge, so I like to be as responsive as possible. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, about the Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking hearing before Judge Marra. She said Doe case. She told me they were tied up on Friday and unable to attend the court had no she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the jurisdiction; and (2) the district court agreed. unsealed and I gave her your name and said someone would be calling her back. I told her that the filings had all been court did not have jurisdiction, she could access them through PACER. I did confirm that the government argued the but said the case was not over. I declined to make any other comments. 494 EFTA00180030  tiary it up to the parties to advise the court whether an eviden When the hearing concluded last Friday, Judge Marra left answe r is no, then I assum e will schedule a hearing. If the hearing was needed. If the answer is yes, then the court the court will go ahead and rule on the papers filed. know. Thanks. If you need copies of what the government filed, please let me Dexter 495 EFTA00180031 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News waiting. He is our Hi Dexter -- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra nicest judge, so I like to he as responsive as possible. A. Marie Ili!Walla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FI, 33401 Phone 56I 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: VIllafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, asking about the Jane I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, before Judge Marra. She said Doe case. She told me they were tied up on Friday and unable to attend the hearing court had no she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the jurisdiction; and (2) the district court agreed. all been unsealed and I gave her