Epstein Secrets

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

17 Address: FSU, P.O. Box 60055, Tallahassee, Phone: 561-779-8532 (C) (DiCenso) /14),?1,64ie DOB: 08/15/1986 Age: 17 4608 Diana Drive, Apt 3, Great Falls, MO 59405 Phone: 954-801-0217 (C); 954-830-1137 (David Dicenso, husband) EFTA00194564 05/30/1986 Age: 16 22 62 Lane North, West Palm Beach, FL

ederal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following informa

n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte

FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Great Falls, MO 59405 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your conti

. By the way, Jeff and Alex have been very clear that we are not negotiating with this guy any more in any way. Thx. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subjec

more or less. Pursuant to Title 18, United States Code, Section 1594(b). A A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225730 (a) cannot be located upon the exercise of due diligence; has been transferred or sold to, or

RAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular telephone (954)801-0217, was interviewed telephonically regarding a federal investigation involving the sexual exploitatio