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g to ensure no docs are provided a this time. It appears they were specific wanting JE's employees 302s. From: ViHelena, Ann Marie C. (USAFLS) To: Richards, Jason R.; Kuyrkendall, E N. Sent: Fri Aug 15 12:15:38 2008 Subject: Victim List Hi guys — if we were going to expand our list to include victims
ys — if we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides Tatum? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 16
basis for finding a suspect class. Frontier* v. Richardson, 411 U.S. 677, 686, 93 S.Ct. 1764, 1770, 36 L.Ed
ing effect" on and "stigmatized" him. However, mere "allegations of a subjective 'chill'" do not suffice to present a justicia- ble claim. Laird v. Tatum, 408 U.S. 1, OLAGUESI RUSSONIELLO 797 Ow es Rid 791 MSS) 93 S.Ct. 1146, 1148-49, 86 LEd.2d 636 13-14, 92 S.Ct. 2318, 2325-26, 33 LEd.2d 154 (1
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 23, 2008 9:37 AM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Mtg Hi guys. Hope all is well. I understand that jeff has explained the status. Can we meet on sunday june 1st to finali
Middle LNU we tein's residence prior to act with him. During one of their conveys ions, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusi Rivera directed the interviewing agents to residence, 2319 Avenue Barcelona Este, loca Cove trailer park. sessions rea
April of this year, 24 so just a few weeks ago. 25 Q Who was present at that interview? EFTA00226562 Page 6 1 A Myself; my partner, agent Richards; the AUSA, 2 ; her attorney, Jim Eisenberg, and his 3 investigator; as well as 4 Q What did Miss tell you about Jeffrey 5 Epstein? 6 A Sh
Operation Leap Year? A Yes, I am. Q Did you recently participate in an interview of A Yes. • Can you tell us s date of birth? A A Q A Tatum was born on July 26, 1988. And you spoke with her recently? Yes, we did. So she was 18 at the time of the interview? Yes, I believe she was. Who
Entities connected to both Bill Richardson and Tatum

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONKuyrkendall
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON