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lafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan,
Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept
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
Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Ro
, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein LocILALA and/or Kellen. The girls would be escorted up to Epstein's bedroom where a massage table . laity b-e --was-already set up. The girls were told to undress — some
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
Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on thei
faiia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8/28/2007 A. Marie Villafaiia Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Laurie, Drew Oosterbaan, John McMillan, Karen Atkinson
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 Sarah Kellen and USAPAE

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJane Doe
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATIONRichard Horace Willits
PERSONScott Rothstein
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONLeon Black
PERSONSpencer Kuvin
PERSON
A. Marie Villafana
PERSONJanusz Banasiak
PERSON