Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Fernandez, Aida I. (USAFLS) <[email protected]> Sent: Monday, June 23, 2008 9:23 AM To: Villafana, Ann Marie

ll be Nesbitt Kuyrkendall, FBI. It will be sealed. , I will need 2 hours for witness testimony on Operation Leap Year. Witness will be Thank you! A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 7 EFTA00190476

SAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Ok - got it - thx From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:19 AM To: Fernandez, Aida I. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indi

puty Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in

Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal appellate judge, a former United S

is a disagreement between two contracting parties, courts cannot simply re-write agreements between them to change the terms. Cf. United States v. Fernandez, 960 F.2d 771, 773 (9'h Cir. 1991) (district court erred in rejecting one paragraph of the plea agreement rather than accepting or rejecting the en

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

to persuade the judge or the jury is .. . far less important than his ability to persuade the prosecutor" during plea negotiations. United States'. Fernandez, 2000 WL 534449 (S.D.N.Y. May 3, 2000) at *1. Counsel's failure to discharge his duties during plea negotiations is malpractice: "Mt is malpractic

Villafana, Ann Marie C. (USAFLS) From: Fernandez, Aida I. (USAFLS) <[email protected]> Sent: Monday, June 23, 2008 9:23 AM To: Villafana, Ann Marie

nting the witness testimony after the indictment. (I would like to do the indictment in the morning and the witness in the afternoon, if possible.) 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: Fernandez, Alda I.

SAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Ok - got it - thx From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:19 AM To: Fernandez, Aida I. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indi

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: F

y's deadline, so as soon as I know that the Conference will have space for him/her, I will put together the memo and send it down to Jeff. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafanaO,us

a, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: Fernandez, Sue (USAFLS); Mobley, Tammy (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Project Safe Childhood Conference Tracking: Recipient Read Feliciano,

of the modeling agency, etc? And I really think ust let his imagination run wild and it is not being set forth as "fact" when much of it is not. 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: (FBI) Sent Frida

meone they know). The person and CPA issuing bank transfers who knows where most of Epstein's hidden assets are is a Cuban named Richard Fernandez. Fernandez is person in charge of transferring Epstein assets to the Caribbean Islands and other foreign banks in order to protect his assets from pending civi