EFTA00205706.pdf

From: ' (USAFLS)" To:"- (USAFLS)" < Subject: Re: Epstein Date: Fri, 07 Oct 2011 19:23:51 +0000 Importance: Normal is starting a trial. I will see what I can do on Tuesday. AUSA From: (USAFLS) Sent: Friday, October 07,_2011 03:21 PM To: . (USAFLS); Subject: RE: Epstein (USAFLS) Sure. But given the timetable created by the Jane Does' discovery request, do you think it would be possible to meet earlier than October 27th? If some district (whether MDFL or some other district) with venue and jurisdiction over the offenses is going to evaluate potential criminal charges and is willing to confer with Jane Does as part of that evaluation, it seems to me that it would be helpful to know that sooner rather than later for purposes of the CVRA litigation and the contemplated motion to dismiss. What do you think? By the way, was the MDFL given a copy of the NPA? I think they should be made aware that they should carefully review it to ensure that they do not run afoul of it. • From: (USAFLS) Sent: Frida October 07, 2011 3:11 PM To: (USAFLS); Subject: Re: Epstein (USAFLS) No, I just talked to yesterday afternoon and he wanted to discuss the underlying investigation. I was planning on meeting over at the FBI. In light of request, I will reschedule at a time that works for IS do you want to attend? AUSA From: (USAFLS) Sent: Friday, October 07 2011 02:56 PM To: (USAFLS); Subject: RE: Epstein (USAFLS) Has someone talked to yet about the meeting? I know that he is scheduled to give a mandatory ethics lecture that morning in Miami. From: (USAFLS) Sent: Friday, October 07, 2011 2:22 PM EFTA00205706 To: =. (USAFLM Cc: (USAFLM); Subject: RE: Epstein Thanks I am also including mail given his familiarity with some of the legal issues we face. Thanks. . (USAFLS) (USAFLS) From: (USAFLM) Sent: Frida October 07 2011 2:20 PM To: (USAFLS); Cc: (USAFLM) Subject: Epstein (USAFLS) on this e- I am the AUSA from the MDFL assigned to the Epstein matter. In that regard, Marie Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all issues. I would like to include Lee in that meeting, which we have set for October 27, 2011. Regards, Assistant U.S. Attorney Fort Myers Division, MDFL EFTA00205707