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Villafana, Ann Marie C. (USAFLS) From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:10 PM To: \Natant Ann Marie C. (USAFLS) Subject: RE: epst
or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging decisions, let me know. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Roe, Susan (USAWAW) Sent: Friday, September 05, 2008 2:08 PM To: %Helena, Ann Marie
ve his employees who were coconspirators and I think I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al I am concerned about him knowing
ournalist called Sharon Churcha. There is... ...a lawyer called Bread Edwards. These two, and there is a sudden district of Florida prosecutor called Villafana. I would very much look forward to showing you the relationship between these three parties that created that. Why? Well, without pretty said the rel
d invited... Epstein to go. And I believe... I believe that's when he met Prince Andrew. However, I believe that before that event he had gone to the Bahamas and had hung out with Sarah Ferguson. And Sarah had called Epstein and had arranged with Lin or... I don't know, now I'm speculating. Anyway, long an
al Can you give me a call? We should talk. My warning bells are going off. From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:26 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein A former assistant of Copperfield's, a young woman named Kristina Popick who has another job now. She
e his employees who were coconspirators and I think I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al. I am concerned about him knowin
Villafana, Ann Marie I. (USAFLS) From: Roe. Susan (USAWA1N) Sent: . 2008 6:51 PM To: (USAFLS) Subject: and Hi Marie, What? CEOS conducting its own in
e statute fits this crime. Have you had any contact with Karp on your case? thinking he's I good guy. We had' conf call with OIA and the FBI guy in Bahamas today. We really need to search DC's place to find out about security and surveillance systems, phone s ems, locks on the i doors, etc - We're s
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
ited Epstein to go, and I believe that's when he 18 met Prince Andrew. 19 However, I believe that before that event, 20 he had gone to the Bahamas and had hung out with 21 Sarah Ferguson. And Sarah had called Epstein and had 22 arranged with Lynn, or I don't know. I don't know. 23 Now I'm spec
17 78:11 82:1 83:24 videos 82:9 view 27:1 122:4 193:23 205:10 210:10 MAGNA9 LEGAL SERVICES Page 43 Page 43 viewed 38:8 views 210:16 VIII's 200:19 Villafana 146:11 169:20 170:8 170:11 Vineyard 133:13,14,16 156:4 visit 8:23 26:8 160:25 198:22 visited 112:6 visits 50:20 92:23 vital 49:24 volunteer 8:4 W W 2
:3 120:23 121:9,12 129:11 132:12 143:15 145:14,18 160:3 162:8 168:13 170:5 207:2 background 13:12 145:12 backwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
ited Epstein to go, and I believe that's when he 18 met Prince Andrew. 19 However, I believe that before that event, 20 he had gone to the Bahamas and had hung out with 21 Sarah Ferguson. And Sarah had called Epstein and had 22 arranged with Lynn, or I don't know. I don't know. 23 Now I'm spec
Entities connected to both A. Marie Villafana and Bahamas

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