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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
0 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (56!) 820-8777 July 21, 2008 VIA UNITED STATES MAIL Miss Alvarez Re: Jeffrey Epstein Alvarez: NOTIFICATION OF IDENTIFIED VICTIM Dear Miss Alvarez: • By virtue of this letter, the United States Attorney's Offi
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,
200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.
ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
emand that you make no contact with our clients diredy,kt_nd contact th i er ionl through our office. Our clients include Garcia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. City National Bank Building,
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.
Villafana, Ann Marie C. (USAFLS) Subject Marle, Here Is a list of the victims Twiler still needs to make contact with: 1. - (Left Message) 2. Alvarez - (Will follow-up with VS Smith today with her guardian's information) 4. agLi (Left Message) 3. (Bad Number) 5. Left Message) 6. (Bad Number
Entities connected to both A. Marie Villafana and Alvarez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON