Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Je

, Dexter, are you willing to review my written request before it goes out? Thank you. 080916 Ltr from 080915 Ltr from 4erman to Jose...Herman to A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 61 EFTA00179

Subject: Communications from Jeff Herman re Epstein matter Hi all — Today, Jeff and Dexter should receive hard copies of a letter I received from Jeff Herman yesterday. (Karen received her copy yesterday.) I had not intended to do much with it, but today I received a fax from Bob Josefsberg attaching a l

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 12, 200811:04 AM To: Sloman, Jeff (USAFLS); Senior, Rober

two requests. Wendy and Dexter — Just wanted to let you know so you are on the lookout. I assume that we will receive similar requests. 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 Tracking: 69 EFTA00179

vidence, 302s, handwritten notes, etc. FBI received a Florida Sunshine law request from Ted Leopold. Epstein was in the newspaper yesterday because Jeff Herman filed two new lawsuits. FBI counsel is responding to the two requests. Wendy and Dexter — Just wanted to let you know so you are on the lookout. I

Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) Sent: Wednesday, March 12. 2008 10:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: R

hat others will find out about her involvement with JE. This is the same victim who called us about Jeff Herman. Is there anything that we can do? 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 1 EFTA00192248

at he is approaching other people on campus and that others will find out about her involvement with JE. This is the same victim who called us about Jeff Herman. Is there anything that we can do? A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 05, 2008 5:58 PM To: Kuyrkendall, E N. Subject: RE: Epst

update I don't think we have an issue with staleness because the memory cards are fixed (they haven't changed since the original search warrant). A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

) Sent: Wed 05 16:54:35 2008 Subject: Epstein update Hi all - I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third lawsuit against Epstein. That case also involves a victim whom we are

agrees, please send it. Thanks again. From: Senior, Robert (USAFLS) [mailto:[email protected]] Sent: Wednesday, March 05, 2008 6:10 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Sub

To: Acosta, Alex USAFLS • Cc Subject: Epstein update Hi all — I wanted to update you on a couple of new developments in the Epstein case. First, Jeff Herman is supposed to give a press conference today announcing the filing of a third Itainst Epstein. That case also involves a victim whom we are no lon

8 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and prosecution memo since the first p

ast) because her father, and ste mother have filed a civil suit against Epstein seeking "in excess of 50 million dollars." father is represented by Jeff Herman. father also has been in frequent contact with the journalist at "Vanity Fair" magazine, and, as mentioned in the original pros memo, he has a pri

From: "Villafana, Ann Marie C. (USAFLS)" To: "Kuyrkendall, E N." Subject: RE: Epstein Update Date: Fri, 18 Jan 2008 19:08:24 +0000 Importance: Normal Hi guys — I

but life has been crazy. I am hoping that we can talk later this afternoon about your interviews and other things. You may be receiving a call from Jeff Herman, who is a lawyer hired by dad. Please do not talk to him and somehow document that you did not speak with him or answer his questions. I will fill

on the 18* so we aren't accused of rushing the grand jury. So,1 hope that the final indictment packet will be approved by that date. Thank you. I Marie Villafarla Assistant U.S. Attorney 1407 08-80736-CV-MARRA II-014667 EFTA00223811 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax

Rolando (USAFLS); EMIS (USAFLS) Subject: Epstein update Hi all — I wanted to update you on couple of new developments in the Epstein case. First. Jeff Herman is I supposed to give I press conferenc today announcing the filing of I third la • against Epstein. That case also involves victim whom we are n

Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop

rcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi all - I wanted to update you on 'couple of new developments i the Epstein case. First, Jeff Herman is supposed to give 'press conference today announcing the filing of I third la ' against Epstein. That case also involves ' ,victim whom we are n