Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:38 AM To: Waters, Robert (USAFLS); Steinberg

on of December 3rd returning the afternoon of December 6th. The only expenses that the officer/agent will have to cover are some meals. Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:38 AM To: Waters, Robert (USAFLS); Steinberg, Corey (USAFLS); Acosta, Diana (USAFLS) Subject: The Project Safe Childhood Conference Importance: High Tracking: Recipient Read Waters, Robe

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFIS); Feliciano,

g a trip up to Fort Pierce after we return, and hopefully, at that time, we can meet all of the law enforcement officers that work with the Office. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Our request to bring a law enforcement officer from the Northern Division has been denied Tracking: Recipient Read A

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 3:39 PM To: Feliciano, Lazaro (USAFLS) Subjec

officer from the Northern Division has been denied Tracking: Recipient Read Feliciano, Lazaro (USAFLS) Read: 11/15/2006 3:51 PM Thanks, Laz. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

Acosta, Alex (USAFLS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFLS); Waters, Robert (USAFLS); Acosta, Diana (USAFLS); Steinberg, Corey (USAFLS) Subject: Our request to being a law enforcement officer from the Northern Division has been denied Hi all -- I just received an e-

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 3:58 PM To: Waters, Robert (USAFLS); Steinberg,

M Alright, Alex pulled some magic strings and we now have a spot for a state/local law enforcement officer. Can you recommend someone? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 3:58 PM To: Waters, Robert (USAFLS); Steinberg, Corey (USAFLS); Acosta, Diana (USAFLS) Subject: The Project Safe Childhood Conference -- again! Tracking: Recipient Read Waters, Robert (USAFL

I HEREBY CERTIFY that on July 17, 2007, a true and correct copy of the forging motion was furnished by facsimile (561) 802-1787, and U.S. mail to: Maria Villifana, Esq., U.S. Attorney's Office, 500 uth Australian Avenue, Suite 400, West Palm Beach, FL 33401. By: ROY BLACK, ESQ: Counsel for Jeffrey Epstein

yne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.Royelack.com EFTA01713204 sense of privacy". In re Steinberg, 837 F.2d 527, 530 (1st Cir. 1988). It should not be permitted under the Fifth Amendment. CONCLUSION For all these reasons Mr. Epstein's must be p

Jury Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. O, -O— Marie Villafatta Assistant United States Attorney SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Cou

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)

f Grand Jury Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. Marie Villafafta Assistant United States Attorney SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Cou

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)