10
Shared Docs
6
Same-Page
10 / 10
Mentions
lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con
o Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanch
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 1:21 PM To: Richards, Jason R. Subject: RE: Epstein Indictment Ili Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to e
th keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is U). What do you think? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1679 08
Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Indictment Hey Marie, There was
e related to her — message pads, car rental records, 156 calls 1686 08-80736-CV-MARRA P-014610 EFTA00189336 with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1687 0
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 11:41 AM To: Kuyrkendall. E N.: Richards. Jason R. Subject: RE: Epstein Indictment FYI — Tell me what you think. Also, can you pull the messages from Andridho and see if you can tell wha
th keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1702 08
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 11:28 AM To: Kuyrkendall, E N.: Richards, Jason R. Subject: FW: Epstein Indictment FYI — Fell me what you think. Also, can you pull the messages from Carolyn Andriano and see if you can t
worth keeping. We have such g ocumentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 1704 0
I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te
o Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 I 1/15/2006 A. Marie Villafalia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanc
flights with Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of Epstei
ted to lead to the discovery of admissible evidence. See Edwards Affidavit, Exhibit “N” at 17. 75. Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein’s personal pilot testified to Richardson joining Epst
Page: HOUSE_OVERSIGHT_010596 →gment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statement of Undisputed Facts, paragraphs 69-81). That belief was reinforced by the
Page: HOUSE_OVERSIGHT_013309 →n 2002 and 2005. See Flight logs attached hereto as Exhibit “MM.” Clinton traveled on many of those flights with Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse. The documents clea
Page: HOUSE_OVERSIGHT_013346 →o ks View this image > Palm Beach County Court Among the other people who most frequently flew with Clinton are Maxwell and Adriana Ross (formerly Adriana Mucinska), another Epstein assistant and a former model. The logs also show him flying with former advisor Ira Magaziner, ex-Transportation Secretary Rodney
Page: HOUSE_OVERSIGHT_022692 →been stymied by motions from Epstein’s lawyers. Court records show they have also tried unsuccessfully to depose Donald Trump, former New Mexico Gov. Bill Richardson, former Sony Music head Tommy Mottola, and magician David Copperfield. Notably, a list of 73 proposed witnesses in Roberts’ trial does not include C
Page: HOUSE_OVERSIGHT_022693 →elek View this image > Palm Beach County Court Among the other people who most frequently flew with Clinton are Maxwell and Adriana Ross (formerly Adriana Mucinska), another Epstein assistant and a former model. The logs also show him flying with former advisor Ira Magaziner, ex-Transportation Secretary Rodney
Page: HOUSE_OVERSIGHT_022703 →been stymied by motions from Epstein’s lawyers. Court records show they have also tried unsuccessfully to depose Donald Trump, former New Mexico Gov. Bill Richardson, former Sony Music head Tommy Mottola, and magician David Copperfield. Notably, a list of 73 proposed witnesses in Roberts’ trial does not include C
Page: HOUSE_OVERSIGHT_022704 →Entities connected to both Bill Richardson and Adriana Mucinska

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
Marc Rich
PERSON
Ghislaine Maxwell
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