Epstein Secrets

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance

Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl

9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit

vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13860-13874 05/28/2009 Elizabeth Kim Christinia Fitch Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of

Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl

9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit

vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13860-13874 05/28/2009 Elizabeth Kim Christinia Fitch Litigation Strategy Work Productattorney client privilege;irrelevant & reasonably calculated to lead to the discovery of a

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Thursday, February 28.2008 4:34 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: A f

Models/MC-squared. name appears as the pers e packages a lot, do we know if sesz works for JE? What about Any word from FBI New York? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1484 EXHIBIT 13.117 08

was around thetime that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth, NJ 07201" There were a lot of packages to Karin Models/MC-squared. name appears as the pers e packages a lot, do we know if sesz works for JE?

17 78:11 82:1 83:24 videos 82:9 view 27:1 122:4 193:23 205:10 210:10 MAGNA9 LEGAL SERVICES Page 43 Page 43 viewed 38:8 views 210:16 VIII's 200:19 Villafana 146:11 169:20 170:8 170:11 Vineyard 133:13,14,16 156:4 visit 8:23 26:8 160:25 198:22 visited 112:6 visits 50:20 92:23 vital 49:24 volunteer 8:4 W W 2

4:17 42:1 44:3,15,24 90:13 93:13 114:5 125:16 126:10,25 133:16 152:6 162:25 164:6 170:23 180:1 187:11 El 57:6,8,8 electrician 78:4 electricians 76:15 Elizabeth 65:11 else 29:25 34:8 49:18 67:6 72:20 75:21 77:1,19 88:4,11 94:23 96:9 97:6 138:13 170:5 172:25 178:11 185:10,11,13 193:17,24 195:1,1 202:22,25 204:

st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15

4:17 42:1 44:3,15,24 90:13 93:13 114:5 125:16 126:10,25 133:16 152:6 162:25 164:6 170:23 180:1 187:11 El 57:6,8,8 electrician 78:4 electricians 76:15 Elizabeth 65:11 else 29:25 34:8 49:18 67:6 72:20 75:21 77:1,19 88:4,11 94:23 96:9 97:6 138:13 170:5 172:25 178:11 185:10,11,13 193:17,24 195:1,1 202:22,25 204: