3
Shared Docs
3
Same-Page
3 / 3
Mentions
subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f
afana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew
--WDBLIF26114A451-1-541 it does not contain all the details of this investigation. 3. On August 3 2005, your affiant was contacted for assistance by West Palm Beach Police Department (WPBPD) Vice Agent Rich Birch regarding JOSEPH E. PELUSO, III, (hereinafter "PELUSO"), a W/M, DOB: 09-02-1968, Florida DL#
Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinators Subject: RE: Disclosing identifying In o mati
subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f
o Matt Menchel regarding Roy Black objection to subpoenas subpoenas addressed to William Riley and Riley Kiraly 7/19/2007 Villafana Mille Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafaiia, Andre
Entities connected to both West Palm and USAPAE

Jeffrey Epstein
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSONJane Doe
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATION
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONScott Rothstein
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON