Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 19, 2008 4:06 PM To: Wile, Alicia (USAFLS); Acosta, Alex

o court records, that if he violates any portion of his state agreement that he can be federally prosecuted. I wanted to know if I could speak with AUSA A. Marie Villafana for an answer to this question, since she was the AUSA on the case. I am on deadline for today. Thank you, Michele Michele Dargan, staff writer

. I wanted to know if I could speak with AUSA A. Marie Villafana for an answer to this question, since she was the

n (maiito:[email protected]] Sent: Friday, September 19, 2008 2:31 PM To: Valle, Alicia (USAFLS) Subject: Working on a story on deadline re: Jeffrey Epstein Alicia, I'm working on a story about the federal non-prosecution agreement that Is part and parcel of the state plea agreement with Jeffrey Epstein. I'd

5 by Jeffrey Epstein (Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Ann Marie C. Villafana [email protected] Bradley James Edwards [email protected], [email protected] Isidro Manuel Garcia isidrogarcia®bellsouth

witz [email protected] Ann Marie C. Villafana [email protected] Bradley James E

pstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number:446 Docket Text: NOTICE of Striking [445] Notice (Other) filed by Jeffrey Epstein Notice to Strike 445 by Jeffrey Epstein (Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sexabuse

nt and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P

man Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atk

of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101'. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08.80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08.80469 Case No. 0

nited States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,

ay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For R

843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUAN

Villafana, Ann Marie C. (USAFLS) From: Roy BLACK [[email protected] Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc:

evard, Suite 1300. Miami. Florida 33131. Phone: 305-371-6421• Fax: 30S-1M-2DM • mw.RoyBlack.coni EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising

19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACIIMENT TO CIVIL COVER SIIEET FOR: Jane Doe 1031 Jeffrey Epstein VI. RELATED PENDING CASES 08-80119 - KAM 08-80232 - KAM 08-80380 - KAM 08-80381 - KAM 08-80811 - KAM 08-80893 - KAM 08-80993 - KAM 08-80994 - K

ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re

2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O

neth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) 05/29/2009 20 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 21 RESPON

ited States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)

n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa

ce for the Southern District of Florida asks that you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA01713694 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C

Doe #7 Jane Doe #13 JEFFREY EPSTEIN HYPERION AIR, INC. 11/5/2004 Jane Doe #4 JEFFREY EPSTEIN HYPERION AIR, INC. 29 11/10/2004 Jane Doe #6 JEFFREY EPSTEIN INC. 30 11/18/2004 Jane Doe #5 Jane Doe #6 JEFFREY EPSTEIN HYP N AIR, INC. 29 EFTA01713724 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 39

Public Records Request No. 19-372 Meeting with Epstein's attorneys Page 1 of 1 Claudette Hughes From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, September 20, 2007 6:17 PM To: Barry Krischer Cc: Lanna Belohlavek Su

example is instructive because it also suggests a noteworthy aspect of Jeffrey's giving: to the extent that it is possible, Jeffrey wants his 2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.O.U.Q. Foundation. 8 Public Records Request No. 19-372 gifts to be anonymous. Where this is not possible, he n