DOJ-OGR-00000505.pdf
epstein-archive email correspondence Feb 6, 2026
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 1 of 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz [JLefkowitz@kirkland.com]
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re:
Date: Thursday, September 13, 2007 7:35 PM
Sounds good. I will be at home. Let's talk at 9 am. the same statutes.
Look forward to speaking in the morning.
Best,
Jay
----- Original Message -----
From: "Villafana, Ann Marie C."
Sent: 09/13/2007 07:26 PM AST
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I just want to make sure that there is factual basis for the plea at the agents can confirm.
I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you?
Have a good evening.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
-----Original Message-----
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Thursday, September 13, 2007 7:21 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Marie - Are you free to speak at 9 am tomorrow?
Thanks.
Jay
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RFP MIA 000075
DOJ-OGR-00000505
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