4
Shared Docs
4
Same-Page
4 / 7
Mentions
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor
e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d
Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3
I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra
ated investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert
Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34
. Marie ViIlafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Ted Leopold (mailto:[email protected]] Sent: Thursday, July 03, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Spencer Kuvin Subject: RE: Epstein I
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 04, 200811:25 AM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: FW: Epstein Investigation Hi guys — Have we ever heard of B.B. (below)? A. Marie ViIlafaiia Assis
A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Ted Leopold [mailto:[email protected]] Sent: Thursday, July 03, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Spencer Kuvin Subject: RE: Epstein
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Friday, July 04, 2008 2:21 PM To: Villafana, Ann Marie C. (USAFLS); [email protected] Subject: Re: Epstein Investiga
Entities connected to both Ted Leopold and Kuyrkendall

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bill Richardson
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONKaren
PERSON
Karen Atkinson
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONJane Doe
PERSONNesbitt
PERSON
Bradley Edwards
PERSONMarie
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION