Epstein Secrets

EFTA00224523 164--ev, 66>< 174 To: BigJimLaw©aol.com[BigJimLaw(gaol.com): Subject: RE: Tatum Miller Sent: Tue 10/24/2006 5:51:08 PM From: Villafana, Ann Mane C. (USAFLS) Hi Jim — Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earliest

to compel, motions for orders to show cause why she shouldn't be held in contempt, etc., etc.? As always, thank you for your assistance. Regards, Marie A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] From: [email protected] [mailto:[email protected]] Sent:

. Department of Justice United States Attorney Southern District of Florida FACSIMILE TO: JIM EISENBERG, ESO. FAX NO. 561 659-2380 PHONE NO. A. Marie Villafalia 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 COVER SHEET DATE: September 6, 2006

ank you for your assistance. Regards, Marie A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 82

If you want to push the issue you will have to get formal immunity. I will accept service now and in the future for you so you don't have to chase Tatum down. Jim Eisenberg EFTA00224524 To: Vigalena, Ann Mane C. (USAFLSWO=USNOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA); Subject: Re: Tatum Miller Sent:

nduct of any particular professional, we cannel escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

t was remotely similar to the federal investigation fix the prosecution of this matter. and that ease has since been distinguished as well. B. Mg. Villafana Prompted An Unduly Invasive linvestiantion Of Mr. Epstein. Ms. investigation of Mr. Epstein raises serious questions. Despite the. IS that she was

w understand that the Assistant United States Attorney whose conduct has troubled us from day one has quite recently reached out to the attorney fur Tatum and Chicago Hong Kong Now York San Francisco Washington, D.C. EFTA00176112 12/11/2007 11:37 FAX 1b003/033 KIRKLAND 8. ELLIS LLP Honorable

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

prosecutors during the negotiations of a deterred prosecution a reement. The consistent a re . resentations of ke Government witnesses (such as Tatum. Brittany Beak, Saige . and in) confirm the following critical points: First, there was no communication, totelephonic or otherwise, that meets t

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, August 18, 2008 12:43 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re:

we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides Tatum? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 166 EFTA00179969

ys — if we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides Tatum? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 16

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

in's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusion of the interview, Rivera directed the interviewing agents to Virginia LNU's residence, 2319 Avenue Barcelona Este, loca

05 23 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. Let me just step out for one moment. (Ms. Villafana exits the Grand Jury Room.) (Ms. enters the Grand Jury Room.) MS. Ladies and gentlemen, I am going to have to take a break now and we will be

r to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226514 9 1 2 3 4 5 6 7 8 9 10 1 1 12 14 11 16 17 18 19 20 21 22

Operation Leap Year? A Yes, I am. Q Did you recently participate in an interview of A Yes. • Can you tell us s date of birth? A A Q A Tatum was born on July 26, 1988. And you spoke with her recently? Yes, we did. So she was 18 at the time of the interview? Yes, I believe she was. Who

. A GRAND JUROR: Actually, I have two more, MS. VILLAFANA: Okay. A GRAND JUROR: what was the actual age ra

subpoenaed three or four of 16 the victims, being the first, and we have 17 received a bathing suit from 18 we issued a Grand Jury subpoena to Tatum 19 Miller, we actually have issued Tatum three subpoenas, 20 and we are still working on resolving her Grand Jury 21 material as well as testim

ber Seven. A GRAND JUROR: Jane Doe Number? MS. VILLAFANA: Seven. BY MS. VILLAFANA: Q Who is Jane Doe Nu

11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ) A Mr. Epstein paid Jane Doe Number Eight two or $300. She could not recall exactly. Tatum was also paid $200 for bringing Jane Doe Number Eight, and Tatum also told Jane Doe Number Eight that if she brought someone she would be paid $2

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 23, 2008 9:37 AM To: Kuyrkendall, E N. (FBI); Richards, Jason R

Middle LNU we tein's residence prior to act with him. During one of their conveys ions, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusi Rivera directed the interviewing agents to residence, 2319 Avenue Barcelona Este, loca Cove trailer park. sessions rea

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 24, 2006 1:51 PM To: BiglimLaw@aoLcom Subject: RE: Tatum

. If you want to push the issue you will have to get formal immunity. I will accept service now and in the future for you so you don't have to chase Tatum down. Jim Eisenberg 2 EFTA00223699