EFTA00189274.pdf

(USAFLS) From: Sent: n 008 11:35AM Cc: R. To: USA Subject: M. RE Epstein It was a pleasure meeting you on Friday, as well as the agents. Let's plan for me to be in Florida on the 23i0 and 24th and I will get the remaining 302s at that time. As for meeting with the girls. I am available the entire week of the 28th and will leave it to the agents to make arrangements with the girls and let me know when to come down. From what I could tell during the meeting on Friday, I am guessing that you have already done everything that we need to do and obtained whatever evidence that we need to have. It's probably just a matter of doubling back to make sure that everything is still 'fresh' and. in this case, making sure that things have not begun to vanish. I will be able to speak more definitively once I've made a bigger dent in the materials that you sent back with me. Take care, From: (USAFLS) (mallto:Ann goy] Sen 11:22 AM To: Cc: E N.; Subject: Epstein R. Hi — I have one more book of 302s that wouldn't fit into the bag that I gave you on Friday. Please let me now i you would like me to send it or if you want to wait until you return next week. Except for a lunchtime dental appointment on Tuesday the 22thl, I will be around all week, and I will keep my schedule open as much as possible. During the week of the 28t ,1 have a suppression hearing on the morning of 1/30, but I am otherwise around. I have cc'd and on this e-mail so you will have their e-mail/Blackberry addresses. I will ask them to talk with all of the girls and to do more in-depth interviews with those victims for whom they only did short interviews before and to update the evidence summary chart for all of the victims. Speaking with Virginia in Australia and the girls in New York are the next priorities. We also need to "audit" the grand jury responses to see what it missing. I will start working on revising the indictment taking into account your suggestions and ■ suggestions. 1 also want to do an application to get the tax returns for all of the defendants, since pstein's corporations have refused to obey the grand jury subpoenas. Is there anything else that I should or should not be doing? Thank you, and it was so nice to meet you in person on Friday. A. 1887 08-80736-CV-MARRA P-014524 EFTA00189274 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 • 1888 08-80736-CV-MARRA P-014525 EFTA00189275 . (USAFLS) From: Sent: n n . 0108 11FITAM To: Cc: , a R. Subject: ps on I I i - I have one more book of 302s that wouldn't fit into the bag that I gave you on Friday. Please let me you would like me to send it or if you want to wait until you return next week. Except for a lunchtime dental appointment on Tuesday the 22"°. I will be around all week, and I will keep my schedule open as much as possible. During the week of the 28th, I have a suppression hearing on the morning of 1/30, but I am otherwise around. I have cc'd and on this e-mail so you will have their e-mail/Blackberry addresses. I will ask them to talk with all of the girls and to do more in-depth interviews with those victims for whom they only did short interviews before and to update the evidence summary chart for all of the victims. Speaking with Virginia in Australia and the girls in New York are the next priorities. We also need to "audit" the grand jury responses to see what it missing. I will start working on revising the indictment taking into account your suggestions and suggestions. I also want to do an application to get the tax returns for all of the defendan s, since pstein's corporations have refused to obey the grand jury subpoenas. Is there anything else that I should or should not be doing? Thank you, and it was so nice to meet you in person on Friday. A. Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 1889 08-80736-CV-MARRA P-014526 EFTA00189276 (USAFLS) From: Sent: To: Subject: ais r n 2008 3:02 PM (USAFLS) RE: Tomorrow Since the meeting is informal, should I dress casually or is it business as usual? From: (USAFLS) [mallto:Ann nuary r, 2008 3:00 PM To: Subject: RE: Tomorrow Great. I will see you then. From: =, Sent: Thursda Janus 10, 2008 2:59 PM To: (USAFLS) Sub ect: RE: Tomorrow US Air Flight 1223 arrives at 12:43PM. I have the pr memo and indictment. They.are pretty thick, so I think that's all I need between now and tomorrow. My cell number is See you soon! From: W. (USAFLS) [mailto Seni um sauary , 2008 2:54 PM To: SubMeTon,rrow Absolutely. lust send me the flight info. My cell number is You have the pros memo, I think. Do you want me to send you anything else? From: =, Sent: Thursda Janus 10, 2008 2:53 PM To: (USAFLS) Subject: RE: Tomorrow Let's go ahead and stick with tomorrow. Are you available at 12:45 to pick me up from the airport? From: (USAFLS) [mailto Sent: urssi guary , 2008 2:51 PM To: SublillE!Icriorrow Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet. From: Sent: i l l My/Mary 10, 2008 2:50 PM 1891 08-80736-CV-MARRA P-014527 EFTA00189277 To: (USAFLS) Sub : Tomorrow M. There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore, I can make a 1:30 meeting. M 1892 08-80736-CV-MARRA P-014528 EFTA00189278 (USAFLS) From: scl a IM MI aJ nuary 1 (3U0S8A3FL0S0) Sent: PM . To: Subject: RE: Tomorrow Great. I will see you then. From: Sen 0, 2008 2:59 PM To: (USAFLS) Sub : : omorrow US Air Flight 1223 arrives at 12 43PM. I have the pr 1 i dictment. They are pretty thick. so I think that's all I need between now and tomorrow. My cell number is See you soon! From: (USAFLS) [mailto Senim a anuary t, 2008 2:54 PM To: Sub ec ME: Tomorrow Absolutely. Just send me the flight info. My cell number is You have the pros memo, I think. Do you want me to send you anything else? From: UM, Sen • Thr a Janua 10, 2008 2:53 PM To: (USAFLS) Subject: RE: Tomorrow Let's go ahead and stick with tomorrow. Are you available at 12:45 to pick me up from the airport? From: (USAFLS) [mailto Sen • January , 2008 2:51 PM To: Subject: E omorrow Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet. From: Sen l irra 10, 2008 2:50 PM To: (USAFLS) Sub ect:Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore, I can make a 1:30 meeting. 1895 08-80736-CV-MARRA P-014529 EFTA00189279 (USAFLS) From: Sent: Iht.a Janua 10 2008 2:59 PM To: (USAFLS) Subject: : omorrow US Air Flight 1223 arrives at 12:43PM. I have the pros memo and indictment. They are pretty thick, so I think that's all I need between now and tomorrow. My cell number is See you soon! From: Sent.i Hoary , 2008 2: (USAFLS)Ill 54 To: SubjecnrAE: Tomorrow Absolutely. Just send me the flight info. My cell number is a. You have the pros memo, I think. Do you want me to send you anything else? From: Sen : Janua i lm 10, 2008 2:53 PM To: (USAFLS) Sub ect: RE:Tomorrow Let's go ahead and stick with tomorrow. Are you available at 12:45 to pick me up from the airport? From: (USAFLS) [mailto Sen • num), , 2008 2:51 PM To: Sub ect: E:Tomorrow Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet. From: Sent: Th Janua 10, 2008 2:50 PM To: (USAFLS) Subject: Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore, I can make a 1:30 meeting. 1897 08-80736-CV-MARRA P-014530 EFTA00189280 (USAFLS) From: (USAFLS) Sent: I lLSRMI lua , 2008 2:55 PM To: (E. : (Mt Richards2 fi itgov Subject: Forget the earlier e-mail can make the meeting tomorrow. I have to pick her up at the airport at 12:45, so I probably can't do lunch. 1899 08-80736-CV-MARRA P-014531 EFTA00189281 . (USAFLS) From: (USAFLS) Sent: ur ay. January 1 , 2008 2:54 PM To: Subject: Tomorrow Absolutely. Just send me the flight info. My cell number is You have the pros memo, I think. Do you want me to send you anything else? From: =, Sentn0, 2008 2:53 PM To: =IMMO (USAFLS) Subject: RE: Tomorrow Lets go ahead and stick with tomorrow. Are you available at 12:45 to pick me up from the airport? From: (USAFLS) (mailto Sent: nuary I, 2008 2:51 PM To: Subject: RE: Tomorrow Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet. From: MI, Sen : Th J n 10, 2008 2:50 PM To: (USAFLS) Sub ect: Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore. I can make a 1:30 meeting. 1900 08-80736-CV-MARRA P-014532 EFTA00189282 .(USAFLS) From: Sent: 2008 2:53 PM To: (USAFLS) Subject: omorrow Lets go ahead and stick with tomorrow. Are you available at 12:45 to pick me up from the airport? From: (USAFLS)ill .gov] Sent: Thursitary W, 2008 2:51 To: Subject: RE: Tomorrow Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet. From: Sen • n 10, 2008 2:50 PM To: (USAFLS) Subject: Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore. I can make a 1:30 meeting. 1903 08-80736-CV-MARRA P-014533 EFTA00189283 (USAFLS) From: Sent: 1. nu 1 2008 2:50 PM To: .(USAFLS) Subject: Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore. I can make a 1:30 meeting. 1905 08-80736-CV-MARRA P-014534 EFTA00189284 Villafana, Ann Marie C. (USAFLS) From: (USAFLS) Sent: hur January . 2008 2:51 PM To: Subject: :Tomorrow Do you want to do that? Or do you want to wait? l haven't heard back from the agents yet. From: Myesha Sent: u y, January 10, 2008 2:50 PM To: S Ann Marie C. (USAFLS) Subject: Tomorrow There is a flight out of DC arriving in Palm Beach tomorrow at 12:45. Therefore. t can make a 1:30 meeting. 1907 08-80736-CV-MARRA P-014535 EFTA00189285 (USAFLS) From: Sent: To: Subject: (USAFLS) hu ur rsda 1 2008 2:42 PM (E. c Meeting Change -- Urgent! (MLRichards2 Hi guys - The attorney from CEOS would like to attend the meeting, but getting down here from DC tomorrow would be difficult. Can we do Monday? I know the other agents are coming, but I was hoping maybe first thing in the morning? 1909 08-80736-CV-MARRA P-014536 EFTA00189286 (USAFLS) From: (USAFLS) Sent: Ihurs.PEIMI lua , 2008 2:30 PM To: Subject: :Epstein case Thanks, Drew. I look forward to meeting her in person. From: O s Sent* 2008 2:27 PM To: (USAFLS) Subject: Re: Epstein case Well, it sounds like will be ideal. I've given her the assignment and she'll call you short y. e plans on attending the meeting tomorrow. If you need any other help just let me know. I'll talk to you soon. Best of luck. Drew From. (USAFLS) < To: Sent: Wed Jan 09 1 :27:59 2008 Subject: RE: Epstein case That sounds perfect. I actually like the written stuff, so I can work on that with backup help for the flood of motions I expect. One other strategic thing. I want the judge and jury to see that, rather than the big bad government vs. the poor little defense attorney, it is the big bad defense attorneys ganging up on the nice, polite, hard-working government. Thank you so much, Drew. I really appreciate it. A. Ass stantill ilorney 500 S. Australian Ave, Suite 400 West P h FL 33401 Phone Fax 561 820-8777 0 sage From: AndIll Sent: Wednesday, January 09, 2008 5:51 PM 1916 08-80736-CV-MARRA P-014537 EFTA00189287 To: (USAFLS) Subject: Re: Epstein case Well, has those qualities - and there isn't a federal prosecutor in the land w o nows more about dealing with teenaged victims of prostitution offenses. That said, this matter is unique for reasons you know better than anyone. Writ' nses to complex legal claims - bogus or otherwise - is definitely not strength. On the other hand, she's ely good in court. I told Jeff a perhaps it's best to partner you with and give you back up on motions and other legal pleadings from someone e se in my section with that strength. How do you feel about that? From (USAFLS) < To: Sent: Wed Jan 09 17:42:07 2008 Subject: RE: Epstein case I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm B ach FL 33401 Phone Fax 561 820-8777 O s From: iiilll Sent' 2008 5:30 PM To: (USAFLS) Subject: Re: Epstein case Hey I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I cililliret the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Drew AP I IIIIIIIIIIIie From* (USAFLS) < To: 1917 08-80736-CV-MARRA P-014538 EFTA00189288 Sent: Wed Jan 09 15:59:06 2008 Subject: Epstein case Hi Drew - I hear that you are coming into the fray. I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Braden and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from tomorrow, so I will have everything back up here in West Palm by Friday morning. I am meeting with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax 561 820-8777 1918 08-80736-CV-MARRA P-014539 EFTA00189289 (USAFLS) From: Sent: ur a anua 0 2008 2:27 PM To: (USAFLS) Subject: e:Epstein case MI Well, it sounds like will be ideal. I've given her the assignment and she'll call you short y. e plans on attending the meeting tomorrow. If you need any other help just let me know. I'll talk to you soon. Best of luck. Drew From. To: Sent: wed Jan 09 18:27:59 2008 Subject: RE: Epstein case (USAFLS) < .gov> That sounds perfect. I actually like the written stuff, 5o I can work on that with backup help for the flood of motions I expect. One other strategic thing. I want the judge and jury to see that, rather than the big bad government vs. the poor little defense attorney, it is the big bad defense attorneys ganging up on the nice, polite, hard-working government. Thank you so much, Drew. I really appreciate it. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P lm Beach FL 33401 Phone Fax 561 820-8777 From: Original Messiiiiii Sent. y 2008 5:51 PM To: (USAFLS) Subject: Re: Epstein case Well, has those qualities and there isn't a federal prosecutor in the land w o nows more about dealing with teenaged victims of prostitution offenses. That said, this matter is unique for reasons you know better than anyone. Writ nses to complex legal claims - bogus or otherwise - is definitely not strength. On the other hand, she's extremely good in court. I told 1923 08-80736-CV-MARRA P-014540 EFTA00189290 Jeff that perhaps it's best to partner you with and give you back up on motions and other legal pleadings from someone e se in my section with that strength. How do you feel about that? From. (USAFLS) <Ann.I=. ..gov> To: Sent: wed Jan 09 17:42:07 2008 Subject: RE: Epstein case I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. A. Assistant U. . orney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 O s From: Sent* To: Subject: Re: Epstein case Hey 2008 5:30 PM (USAFLS) I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I c et the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Drew From* (USAFLS) < To: Sent: We Jan 9 1 : :06 2008 Subject: Epstein case I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Hi Drew - I hear that you are coming into the fray. Braden and I talked about the case a few times and she was a great help. 1924 08-80736-CV-MARRA P-014541 EFTA00189291 I am hoping to get all the evidence back from tomorrow, so I will have everything back up here in West Palm by Friday morning. I am meeting with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1925 08-80736-CV-MARRA P-014542 EFTA00189292 (USAFLS) From: (USAFLS) Sent: MIW IP I A, 2008 6:28 PM To: Subject: : pstem case That sounds perfect. I actually like the written stuff, so I can work on that with backup help for the flood of motions I expect. One other strategic thing. I want the judge and jury to'see that, rather than the big bad government vs. the poor little defense attorney, it is the big bad defense attorneys ganging up on the nice, polite, hard-working government. Thank you so much, Drew. I really appreciate it. A. Assistant U. . Attorney 500 S. Australian Ave, Suite 400 West P L 33401 Phone Fax 561 820-8777 Sent* To: Subject: Re: Epstein case 2008 5:51 PM (USAFLS) Well, has those qualities - and there isn't a federal prosecutor in the land w o nows more about dealing with teenaged victims of prostitution offenses. That said, this matter is unique for reasons you know better than anyone. Writ' nses to complex legal claims - bogus or otherwise - is definitely not strength. On the other hand, she's iiir ely good in court. I told Jeff a perhaps it's best to partner you with and give you back up on motions and other legal pleadings from someone e se n my section with that strength. How do you feel about that? From: To: Sent: Wed Jan 09 17:42:07 2008 Subject: RE: Epstein case (USAFLS) < .gov> I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. 1933 08-80736-CV-MARRA P-014543 EFTA00189293 Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P L 33401 Phone Fax 561 820-8777 Ori inal Messiii From: Sent' y , 2008 5:30 PM To: (USAFLS) Subject: Re: Epstein case Hey I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I cillilliet the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Drew From: To: Sent: Wed Jan 09 Subject: Epstein case 15:59:06 2008 (USAFLS) < Hi Drew - I hear that you are coming into the fray. I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Braden and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from ■ so I will have everything back up here in West Palm by Friday morning. am mee ing with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 1934 08-80736-CV-MARRA P-014544 EFTA00189294 Fax 561 820-8777 1935 08-80736-CV-MARRA P-014545 EFTA00189295 (USAFLS) From: Sent: 9.2008 5:51 PM To: (USAFLS) Subject: e: pstein case Well, has those qualities - and there isn't a fedqral prosecutor in the land w o nows more about dealing with teenaged victims of prostitution offenses. That said, this matter is unique for reasons you know better than anyone. Writ nses to complex legal claims - bogus or otherwise - is definitely not strength. On the other hand, she's ely good in court. I told Jeff t at perhaps it's best to partner you with and give you back up on motions and other legal pleadings from someone e se in my section with that strength. How do you feel about that? From: To: Ooster Sent: Wed Jan 09 17:42:07 2008 Subject: RE: Epstein case (USAFLS) < I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes FL 33401 Ph Fax 561 820-8777 From: a i ms sent y , 2008 5:30 PM To: (USAFLS) Subjec ps ir r i case Hey I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I c et the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Dr w 1941 08-80736-CV-MARRA P-014546 EFTA00189296 From. To: Sent: Wed Jan 09 15:59:06 2008 Subject: Epstein case (USAFLS) < .gov> Hi Drew - I hear that you are coming into the fray. I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Braden and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from so I will have everything back up here in West Palm by Friday morning. am mee ing with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 1942 08-80736-CV-MARRA P-014547 EFTA00189297 (USAFLS) From: RIA.MVSAFLS) Sent: nes a anus . 2008 5:42 PM To: Subject: Epstein case I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. ey 500 S. Austra Ian Ave, Suite 400 West Palm Beach FL 33401 Phone Fax 561 820-8777 From: °Iiiiiiiiiiisiiiill Sent. y , 2008 5:30 PM To: (USAFLS) Subject: Re: Epstein case Hey I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I c et the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Drew From: To: Ooster aan, Sent: Wed Jan 09 15:59:06 2008 Subject: Epstein case (USAFLS) < .gov> Hi Drew - I hear that you are coming into the fray. I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Braden and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from tomorrow, so I will have everything back up here in West Palm by Friday morning. I am meeting with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? 1997 08-80736-CV-MARRA P-014548 EFTA00189298 Thanks. A. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax 561 820-8777 1948 08-80736-CV-MARRA P-014549 EFTA00189299 (USAFLS) From: Sent: To: Subject: Hey 9, 2008 5:30 PM (USAFLS) I just got off the phone with Jeff. I wanted to discuss my options with him a bit. I plan to assign it in the morning, and I will do whatever I "Wet the TA down there for the meeting Friday. Do you have a preference for given your experience with her? She does know the area well. Thanks. Drew From* To: Sent: Wed Jan 09 Subject: Epstein case 15:59:06 2008 (USAFLS) v> Hi Drew - I hear that you are coming into the fray. I haven't heard fro ne from your office yet about a meeting. I just wanted to remind you that Braden and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from tomorrow, so I will have everything back up here in West Palm by Friday morning. I am meeting with the agents and group supervisor on Friday afternoon for a strategy session. Any chance my CEOS colleague can participate? At least by phone? Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 1949 08-80736-CV-MARRA P-014550 EFTA00189300