Epstein Secrets

zeable businesses Morning commute on 195, turnpike clear of crashes from Boca to Vero Find out how to work on the Riviera Beach marina development Royal Palm Beach Publix sells Fantasy S ticket now worth more than 5111K Sun. rain today and mostly rain Saturday in Palm Beach County. TCoast 3 NYPD officers arres

LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of

litigation Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also c

ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant

laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/

Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr

e Department. During a sworn taped statement stated she had met Epstein approximately two ears ago when she was first approached by a classmate at Royal Palm Beach school. approached her about working for Epstein and providing a massage to him for $200.00. bad made the arrangements however was unable to take

tes Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: July 22, 2011 EAVAILADDREMS Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New Yor

007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/200

, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in li

rt SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County School Board Custodian of Records Royal Palm Community High School 10600 Okeechobee Blvd. Royal Palm Beach, FL 33411 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-55 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT [S] YOU ARE HEREBY

ne 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •I1 n

ly assaulting. Licata, now an adult living near Nashville, recalls her experience with Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT EM/[email protected] Licata is among 36 women who were officially identified by the FBI and the U.S. Attorney’s Office

thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k