Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 4:00 PM To: Malone, David R Subject: Project

d back. Could you ask your ICE colleague up in Fort Pierce who he would recommend that I invite and ask for that person's contact info? Thank you! A. Marie Villafana 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 4:00 PM To: Malone, David R Subject: Project Safe Childhood Conference Hi Dave — I got approval to bring a state/local LEO from the northern counties, but I don't kn

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-

Video No 3501183063 Video No 3501.123044 Auto N* 3501183015 2005.02.02 Rent A Car Statement 3501.183016 2007.01.01 Letter from Leto:pun to !Malone 3501.183.017 2009.11.03 Advice of nghts form 3501.183.048 2009.11.03 302 3501 183039 2009 11 03 Content to search farm 3501.183030 2009.11