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Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS
witztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern Distri
UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY S IMMEDIATELY AT: To: Company: Fax #: Direct #: A. Marie Villafana United States Attorneys Office 561-820-8777 56 I -209-1047 CC: Company: Fax #: Direct #: Karen Atkinson United States Attorney's Office 561-820-8777 561-820-S711 From:
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
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification S
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Friday, June 06, 2008 3:39 PM To: Villafana, Ann Marie C.
a West Palm Beach, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jur
nal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-8777 (I) Name of Witness: Marina
space permits. tetti4Pred Name) • Ann Made C. Villafana, AUSA United States Attorneys Office -.500 Sout
card to you. • Attach this card to the back of the Mailplece, or on the front If space permits. tetti4Pred Name) • Ann Made C. Villafana, AUSA United States Attorneys Office -.500 South Australian Avenue Beach, Florida 33401 ar . _enPen - ' ;11:1 Addressee Paz f Dicrinry D. Is denvery acinnea different hem kern 1? I
arra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Villafana, 07/09/08, ¶ 5, attached hereto as Exhibit "A" (
pertain to events occurring after the arrest or indictment of an Individual for the crime. and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of e private attorney with respect to these rights. The Victim Notification S
Entities connected to both A. Marie Villafana and United States Attorneys Office

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Bill Richardson
PERSON
Paul Cassell
PERSON