Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence abo

se of this examination and express the heartfelt regards ofSt self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: • Jack Goldberger, Esq. EFTA00194406 U.S. Department of Justice Un

e course of this examination and express the heartfelt regards of Special Agents Kuyrkendall and Richards for the health and well-being of Ms. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VTLLAFAICIA ASSISTANT U.S. ATTORNEY ec: Jack Goldberger, Esq. EFTA00194408 U.S. Department of Justice f

s it alright to put it back in? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 614 EFTA00194402 so.uu rnA poloODU640 USAO WPB CONFRM TRANSMISSION OK ********************* *** TX REPORT *** *Its*************ssxs* TX/RX NO. 0708 CONNECTION TEL. 19549241530. SUBADDRESS CONN

vents. At this time, your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: Assistant United States Attorney cc: Special Agent EFTA00208477

, you will be notified. Sincerely, R. Alexander Acosta By: Assistant United States Attorney cc: Spec

FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736-Cis'-Marra/Johnson EXHIBIT C EFTA00208475 ?i 022 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRM Case 9:08-cv-80736-KAM krument 48-3 Entered on FLSD Dirt 03/21/ U.S. Department of Justice United Stoles Attorney Southern District of Florida

06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Date Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I

ndum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f

mined that the last two assistants, Groff and M, arranged most of Epstein's New York massages. EFTA00234715 06/18/2008 15:15 FAX 5618059846 USA0 WPB CONFRM Q003 has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before the jury with a

nvestigation! If anyone is charged in connection with the investigation, you will be notified. By: cc: Special Agentinilill, F.B.I. Sincerely, R Alexander Acosta United States Attorne Assistant United States Attorney If EFTA00235694

ial Agentinilill, F.B.I. Sincerely, R Alexander Acosta United States Attorne Assistant United States A

ights set forth above are being violated, you have the right to petition the Court for relief. EFTA00235693 07/09/2008 15:14 PAZ 5618059846 USAO WPB CONFRM t 023 • • Miss Ceti JUNE 7.2007 PACE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from

time, your investigation. If anyone is charged in connection with the investigation, you will he 110': By: cc: Special Agent F.B.I. Sincerely, R. Alexander Acosta United States Attorne Assistant United States Attorney cc EFTA00235697

: Special Agent F.B.I. Sincerely, R. Alexander Acosta United States Attorne Assistant United States A

ights set forth above are being violated, you have the right to petition the Court for relief. EFTA00235696 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFRM Q025 • • MISS Tea AUGUST I 1,2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and pi ); from int

nt/express tinier/felt regards of titutSpacial AgentS Kurkendalt andRichankfbe .11$ Imithlt and well-being of MS. By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00235731

S. By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00235731

REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT K EFTA00235729 07/09/2008 15:15 FAX 5618059846 USAO WPB CONFRM 032 U.S. Department of Justice • United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL

ICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via Mail; /Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat

/Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri

er, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 20th day of July, 2009. 6 EFTA00184009 ____Q7/20/2009 15:22 FAX USA° WPB CONFRM (41001 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 TO: ORGA

Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attor

oom 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern Distr

anna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233651 07/24/2009 15:22 FAX 5018059840 USA0 WPB CONFRM 07-20-'09 14:22 FROM-THOMAS & LOCICERO 8139843070 004 1-113 P003/00E-937 RESPONDENT PALM BEACH POST'S MOTION FOR APPELLATE ATTORNEYS' FEES AND

vents. At this time, your case is wider investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant United States Attorney I • SI EFTA00229967 - Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD

, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant Unite

RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08410736-av EXHIBIT C EFTA00229965 07/09/2008 15:13 FAX 5818059846 USAO WPB CONFRM Case 9:08-Cv-80736-KAM igument 48-3 Entered on FLSD Diie1 03/21/ U.S. Department of Justice United Slates Attorney Southern District of Florida

, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent

vents. At this time, your case is under investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt ICuydrendall, A. Marie Villafana Assistant United States Attorney 08-80736-CV-MARRA 0007

ated, you have the right to petition the Court for relief. 024 08-80736-CV-MARRA 000723 EFTA00230547 • 07/09/2008 15:14 FAX 5618059846 119A0 WPB CONFRM 025 Case 9:08-cv-80736-KAM fitment 484 Entered on FLSD Duet 03/21/2011 Page 3 of 3 MISS Men AUGUST 11, 2006 PAGE 2 In addition to these nghts,