Epstein Secrets

Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008

ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea

our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921

of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, Carolyn Andriano. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work r

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about.. .. B

h assert that Epstein has undertaken any action in the civil cases that was not discussed with and approved by all Plaintiffs' attorneys (including Maria Villafana, USAO) at the June 12, 2009 hearing with Judge Marra and as set forth in the transcript (supra); and also found to be appropriate as set forth in t

tial." The Court granted the Defendant's Emergency Motion for Independent Medical Exam in accordance with that order. 16. Additionally, Plaintiff, Carolyn Andriano, sought to limit the scope of her medical examination ( as set forth in paragraph 5 above, and further sought to assert a "conditional reliance" so

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about.. .. B

Docket 09/23/2009 Page 7 of 13 Page 7 action in the civil cases that was not discussed with and approved by all Plaintiffs' attorneys (including Maria Villafana, USAO) at the June 12, 2009 hearing with Judge Marra and as set forth in the transcript (supra); and also found to be appropriate as set forth in th

ial." The Court granted the Defendant's Emergency Motion for Independent Medical Exam in accordance with that order. 16. Additionally, Plaintiff, Carolyn Andriano, sought to limit the scope of her medical examination ( as set forth in paragraph 5 above, and further sought to assert a "conditional reliance" so

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 11:28 AM To: Kuyrkendall, E N.: Richards, Jason

ds, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 1704 08-80736-CV-MARRA P-014614 EFTA00189340

AM To: Kuyrkendall, E N.: Richards, Jason R. Subject: FW: Epstein Indictment FYI — Fell me what you think. Also, can you pull the messages from Carolyn Andriano and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with 4/23/04 and