Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason R. Subject: Got the FedEx records Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number,

LS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason R. Subject: Got the FedEx records Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They also show another corporate name: "Max Ho

Deal and Hard el Hearing 1.800-242-7383 DEOMN W RICHARDSON Pam Eapanol 1477.312.4273 International Cale

A00134507 CHASE 0 TRANSACTION DETAIL April I t. 2019 through May 10.2019 Aoxail Mentor (continued) DATE oesawnION 04/24 Payment Sera 04/23 Steen., Pep MUM 8774174551 CA Card 5188 04/24 Payment Sent 04/23 Slc'Cash App Nekita 8774174551 CA Card 5188 04/24 Payment San 04/23 Sgc•Casn App T

Epstein, Leslie, Ciceila and ---- Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Jun 06 14:40:06 2008 Subject: Call from M's attorney a attorney called and she would really like full immunity. I said no, so

ants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to