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stigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your
f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m
Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th
during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described
ED DOCUMENT TRACKING FORM Party Filing Mailer Under Seal On behalf of (select one): Name: A. Made Villafalfs. U.S. Attorney's Office Address: 500 S. Australian Me, Suite 400. West Palm Beath, FL 33401 Telephone: 561 820-8711 Date sealed document filed: 3/17/2008 CI Plaintiff K Defendant If sealed pursuant
ana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. May 09, 2008 1:21 PM To: Senior. Robert (USAFLS) Subject: RE: Epstein Hi Bob - Before you go out carousing over the end of EARS week, any news? I leave on vacation tomorrow hut I went and got myself a Blackberry so yo
son has been suffering through this with me, so you can also contact her with news/questions/etc. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Me. Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Senior, Robert (USAFLS) Sent: Wednesday, May 07, 2008 6:26 PM T
Ann Marie C. tUSAFLS) From: N Sent: W do M r h 2008 10 35 AM To: (USAFLS) Subject: RE Epstein Marie, Still no word from Mr. Herman. Just to clarify about the memory cards • Joe Ja‘on have both reviewed the evidence some time ago. There is
lawyers and dad/their lawyers. And maybe you can ask him why there will be 'press conference? AM you. I Marie Wail Assistant U.S. A ttorne) 500 S. Australian Me. suite 400 West Palm Beach. H. 3340 I Phone Fax' From: Sen • 2008 11:24 AM To: (USAFLS) Sub : Epstein Hey Marie, 1465 08-80736-CV-MARRA
From: Sent: To: Subject: Villafana. Ann Marie C. (USAFLS) RE: Epstein Hi Bob — Before you go out carousing over the end of EARS week, any news? 1 leave on vacation tomorrow hut I went and got myself a Blackberry so yo
a e-mail. Karen Atkinson has been suffering through this with me. so you can also contact her with news/questions/etc. Assistant U.S. Attorney 500 S. Australian Me. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sent: Wednesday, May 07, 2008 6:26 PM To Cc Subject: FW: Epstei
Entities connected to both Jeffrey Epstein and S. Australian Me

Kenneth Marra
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONMarie
PERSON
Alice
PERSON
Karen Atkinson
PERSONJason
PERSONKuyrkendall
PERSONSigel Mandelker
PERSON