Epstein Secrets

es should be brought to bear.”75 While the defense was reiterating its objections to the federal investigation, CEOS expressed its endorsement of Villafaña’s legal analysis and proposed charges. On July 18, 2007, CEOS Chief Oosterbaan emailed Sloman, Menchel, and Lourie, stating that he had read Villa

Investigation ............................................20 5. October 2006 – February 2007: Epstein’s Defense Counsel Initiate Contact with Villafaña, Lourie, and Sloman, and Press for a Meeting ....................................................................................22 6. February

Federal Investigation Is Initiated, and the USAO Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely with AUSA Ann Marie Villafaña on child exploitation cases—and who is referred to in this Report as “the case agent”—mentioned to Villafaña in “casual conversations” having learne

don’t meet with them. I’d rather keep it here. Brin[g]ing [the Chief of CEOS] in visibly does so. If

ederal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following informa

n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte

favorite of EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than believ

re registration. A. Florida Statute § 796.03 is Inapplicable It should be noted that at the time § 796.03 was negotiated between the parties, Ms. Villafana maintained (and continued to maintain as late as last week), that a § 796.03 charge involved the solicitation of a minor, not the procurement of a m

Inducement A: . . . Jeffrey, he was a very awesome guy and I just -- I don't know. I ended up giving him my number so I could -- I didn't want or Brian to drive me anymore. I would rather go to him on my own. Sworn Statement at 15) EFTA00605396 KIRKLAND & ELLIS LLP Honorable R. Alexander Acosta

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

a. I. In July 2001, Blazek entered an intemet "male for male" chat room from his computer in Des Moines and then sent an instant message asking "Brian" for his age and location. Brian responded that he was a 15 year old male in Chicago. Brian was in fact Inspector Dan Everett of the Chicago Page

CV-MARRA P-002108 EFTA00229488 • EFTA00229489 EFTA00229490 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefco

01 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* CLERK YOU ARE ALSO COMMANDED to brin:with ou the follow : document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of