Epstein Secrets

mi until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initia

She explained to Lourie the basis for her objections to the meeting, but Lourie “vehemently” 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time as her co-counsel, both recalled meeting with Lourie in his office

e Epstein with only a misdemeanor or not at all.19 The Detective explained that the defense had hired private investigators to trail Reiter and the Detective, had raised claims of various improprieties by the police, and, in the view of the PBPD, had orchestrated the removal of the Assistant State Attorn

etimes referred to passengers as “female” without a name or age, which the Detective suspected might be references to underage girls. However, the Detective acknowledged that he was unable to confirm that suspicion and did not have firm evidence indicating that Epstein had transported any girls interstat

ed vialaone. 6 6 7 7 BURMAN, CRUTCH, LUTTIER 8 8 COLEMAN, LLP 9 9 BY: ROBERT CARTON, ESQ. 515 North Flagler Drive 10 Suite 400 11 10 West Pakn Beach, Florida 33401 12 11 Attorney for Jeffrey Epstein. 13 12 14 13 ALSO PRESENT: 15 14 JOE LANGSAM, VIDEOGRAPHER 16 15 17 16 18 17 19

A. I give the whole journal and all the information regarding this case, sir, to Detective sir. Q. Okay. And the materials that you gave to the Detective, were they kept -- were any of them kept at your own personal residence? A. Yes, they were with me, sir. Q. Okay. When you gave the materials to t

onse to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. DONE AND ORDERED in chambers this day of , 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Riches, Esutti c Roy Black. Esquire EFTA00179170 (Rev. 06/2005)5^Iled

1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Soft