Epstein Secrets

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

hhold "to investigate and remediate the contamination of groundwater on and under, and storm water runoff from, an industrial plant site it owns in Pensacola, Florida." 157 F.R.D. 523-24. Reichhold brought an action against former owners of the plant site, to recover some of the cost of remediating the l

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

estau- rant to eat dinner. After dinner, approxi- mately 6:30 p.m., they drove north through Tallahassee, stopped for fuel and asked di- rections to Pensacola, Florida, via Inter- state 10. They then drove north on High- way 27 continuing some twenty miles north of the well-marked 1-10 cutoff until they w

if she had any questions for the agents or AUSA Villafana. [LM] responded: A. No, but I hope — I hope Jeff

on of law to be determined by the court under the facts and circumstances 16 EFTA00583967 of each case.'" Id. (citations omitted) (citing City of Pensacola v. Owens, 369 So.2d 328 (Fla.1979)). UNDISPUTED GROUNDS FOR SUMMARY JUDGMENT The reasonable suspicion that gives rise to probable cause for Epstei