Epstein Secrets

rger From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated

ny future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARIN

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special

with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-clie

or the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00081130 Case 9:08-cv-8

e C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 13, 2008 6:09 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out

Sent: Wednesday, August 13, 2008 6:09 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out the letter, here is the electronic version with the fax confirma

arie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 6:22 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out

LS) Sent: Thursday, July 17, 2008 6:22 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out the letter, here is the electronic version with the fax confirma

arie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 6:22 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out

LS) Sent: Thursday, July 17, 2008 6:22 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out the letter, here is the electronic version with the fax confirma

dum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to travel to New York

cordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct interviews on Friday, June 20, 2008.' FBI Special Agents Nesbitt Kuyrkendall and Jason Richards also will be traveling, although they may stay longer. First, we would like to interview She has been identified by two victims

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Friday. June 27, 2008 3:48 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS): Senior, Robert (USAFLS) Cc: Nesbitt Kuyrkendall ([email protected]); Jason Richards (Jason.Richards2 @ic.fbi.gov) Subject

ana. Ann Marie C. (USAFLS) Sent: Friday. June 27, 2008 3:48 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS): Senior, Robert (USAFLS) Cc: Nesbitt Kuyrkendall ([email protected]); Jason Richards (Jason.Richards2 @ic.fbi.gov) Subject: Epstein Plea Wow, am I good. Here it is already. I think our fa

neys insisted that Criminal Chief Senior and that CEOS conduct similarly sterile reviews free from the "taint" of me and the federal agents. If Ms. Atkinson and I or the agents and I reached out to the SAO to discuss how the NPA should be worded to insure that we were getting correct information from Eps

ld come from the State Attorney's Office. With regard to the FBI, my understanding is that Twiler Smith, the victim specialist, in conjunction with Nesbitt Kuyrkendall, the case agent, had primary responsibility for making victim notifications and the content of those. I do not know if anyone else within the FBI pl

o Marie Villafaila re extradition research Work Product A/C privilege Investigative Privilege P-013983 thru P-013984 5/23/2007 emails between Karen Atkinson and Marie Villafatia regarding decision to meet with counsel for Epstein Work Product Deliberative Process Page 1 of 18 EFTA00020711 --- PAGE

g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafaiia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri

-014299 thru P-014307 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Wo