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T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
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ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida
Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florid
;_e Oloc no farther in-Fr-Aura related action is deemed necessary jr. this matter, It -im requested that subfile IF ho closed: EFTA00172832 To: Paget of 14 2020-01-2300:02:57 (GMT) 12129373904 From: Julia Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELLIGENCE OFF
County, Ohio, which he was employed by while working on the federal task force. A detective who, on information and belief, possessed a fictitious New Jersey ID, was also under both state/federal investigation and has been since retirement in 2019. See Attached Letter to Ohio Auditor's Office. The U.S. Atto
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ict of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORN
Connecticut, it is 16 for intercourse, Conn. Gen. Stat Ann. § 53a-71, and 15 for sexual contact Conn. Gen. Stat. Ann. § 53a-73a In Massachusetts and New Jersey, the age of consent 13 16. Mass. Gan. Laws ch. 265, § 23; Mass. Gen. Laws ch. 272, § 35A; NJ. Stat. Ann. § 2C:14-2. Ncw York sets the age of consent
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS
Epstein a sweeping federal indictment despite allegations of sexual abuse by nearly three dozen underage girls. He had just arrived from France at New Jersey's Teterboro airport on his private jet when authorities met him and took him into custody. During the early- and mid-2000s, Epstein allegedly ran wha
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS
Epstein a sweeping federal indictment despite allegations of sexual abuse by nearly three dozen underage girls. He had just arrived from France at New Jersey's Teterboro airport on his private jet when authorities met him and took him into custody. During the early- and mid-2000s, Epstein allegedly ran wha
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CB
Epstein a sweeping federal indictment despite allegations of sexual abuse by nearly three dozen underage girls. He had just arrived from France at New Jersey's Teterboro airport on his private jet when authorities met him and took him into custody. During the early- and mid-2000s, Epstein allegedly ran wha
obIle2Motalo (G) Voieernall (H) Free Calls (K) WPS Call EFTA01695147 IlA•Nzecl Details F Account Number. Customer Service Number Apr 30. 2004 Pagel 3s of 50 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caged Cell Type Minutes
3/07/04 Incoming 3:36 PM 1 $ • S 3/07/04 Hackensack, NJ 4:02 PM 2 $ $ 3/07/04 Hackensack, NJ 6:52 PM 0') 1 $ - 3 3/07/04 Hackensack, NJ &53 PM 0') 3 $ - S 3/07/04 Queens Nyc, NY 11:57 PM (C) 42 $ - S $ 310S/04 BklYn NYC, NY 12:03 AM (C) • 2 5 - $ 3/08/04 Incoming 1
f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address
as lling to undress for him. The Defendants' Travel (191) On or about March I 1. 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and
Entities connected to both Larry Page and New Jersey

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Sergey Brin
PERSON
New York
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Charles
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON