Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epst

a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA0

Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t

Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 June 4, 2007 Re: Paul Lavery Federal Grand Jury Subpoena Dear Ms. Villafara: MIAMI OFFICE 100 S. Second Scree Suite 2600 Bank of America Towcr Mix 31.1.I.Sk TaIr Fax: www. sw.com This will confirm our telephone con

BY SERVER DATEOriailerf PLACE Wea l A./... to.- 4 — 4' ? d.-- e__ SERVED DATE orA)1207, PLACE ariata 4 , c1 SERVED ON (NAME) Paw / 4. Lavery SERVED BY TITLE F•S 1 s-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under

or four massages from 6 Mr. Epstein. 7 BY MS. VILLAFANA: 8 Q Special Agent the sexual activity 9 th

ti ,ation we know that the computers were removed by Paul Lavery, a private investigator, with the help of one of our targets. Now that we know that Lavery removed the computers, I would like to subpoena the computers to the grand jury. Lavery is a private investigator and is believed to have been worki