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Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall,.E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is
ng for Mr. Epstein (whether directly or indirectly) will contact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Justice United States Attorney Southern District of
XANDER ACOSTA UNITED STATES ATTORNEY • By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E
3. (Bad Number) 4. .. . • (Left Message) 5. eft Message) 6. r (Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate curr
itharril involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in along with the for the debra ".ng. On March 9, 2011, AUSA A. Marie Villafana, and IMF Private Investigator protect !tin and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida.
call to in on March 7, 2011 and accom an AUSA Villafana to an interview on March 9, 2011 with 111111111
e for the debra ".ng. On March 9, 2011, AUSA A. Marie Villafana, and IMF Private Investigator protect !tin an
DA Read and clear. Set Lead 2: (Action) MIAMI AT WEST PALM BEACH, FLCRIDA (PB-2) • • Determine if follow-up interview of is warranted. Contact Legat or interview if appropriate. UNCLASSIFIED 4 in in EFTA01724138 ITEM(S) CANNOT BE SCANNED DESCRIPTION 3 cus EFTA01724139 • EFTA017241
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 5:38 PM To: Kuyrkendall, E N. (FBI) Subject: RE: I
t you c-mailed me has the right contact info for J.P. and A.D. Those are the only two whom Twilcr has contacted that I haven't sent letters to yet. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N.
formation) 4. agLi (Left Message) 3. (Bad Number) 5. Left Message) 6. (Bad Number) 7. rong Number) 8. (AustraliaNS Smith will contact the Legat today) 9, Sicilano (Wrong Number) 10. (Bad Number) 11. Shasdy elasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate
with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei
he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo
everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall, E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is
r) 1. 2. 3. 4. ' i (Left Message) 5. I eft Message) 6. i r (Bad Number) 7. [ ii rong Number) 8. 1 AustraliaNS Smith will contact the Legat today) 9, - io (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate cur
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall, E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is
aNS Smith will contact the Legal today) 9, Sicitano (Wrong Number) 10. rAythe (Bad Number) 11. hasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and get back with you daily on victims that we speak with so that you can forward letter. Nes
Entities connected to both A. Marie Villafana and Legat

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONMarie
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONMaria Farmer
PERSON
Ken Starr
PERSON
Sarah Kellen
PERSON