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h 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-
indendual summary page tor 3501.071402 2006.09.28 Florida DAY.I.D.motor reticle status for 3501.072 Date Dulaiption 3501.072.001 2006.12.14 Honda DAV.I.D.Indhidoal summary Page for JIMEN 3501073 Date Description 3501.073.001 2006.12 14 Florida 0 A.Y.I.D. indmdual sunmary P48. fir 350107
R. BOCK R. cOMPirtfli). BCH AUG 22 2008i ERK Case No. 08-80736-CV-MARRA 1\0091,030y/ EFTA00191037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richa
of the Defendant. the financial needs and ability of the Defendant, and other Odors which this Cowl has deemed appropriate, a sum pursuant to 93827, Honda Statutes (may be imposed where agency entitled to costs of prosecution requests and documents specific cost.). 21. S (State Agency Law Enforeemee
41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. 1 had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter
Page: EFTA00020735 →RECONFilihtX41O14- Recur,lirm the use and ante ul aphis allots: 24 hows tur domes's:and 72 bourn tor attune:tonal. llorwilignalion ismandatary In Honda Cå, ad& Mosico,llownlinnd se International daslinsticn% Tahoe to use any toseivalionsinayremitkinutornalic ctincOllatinn of ill continuing and retu
Page: EFTA00020755 →Entities connected to both A. Marie Villafana and Honda

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Bill Richardson
PERSONSouthern District
LOCATION
Paul Cassell
PERSON