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sequen4-inention-was-made-to-the vietims-of-the-nen-pcoseeutien-agreement, EFTA00191268 -14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Leflcowitz regarding an attorney who was under discussion to be a representative of victims of Epstein civil litigation, a copy o
-preeeed-entsitte-the terns-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni
se statements-hael-been-made-te-thfrcetift2m-the-July-9th-swom-deeleration-of-ALISA-V4llefarlarigee Oetr9r a048r Letter from Bradley J. Edwards to Marie Villafafia at 1, Edwards Declaration, Atetelvinent -ir-str whi4e—Msr Wilefarla—liael—desevibetha—tenn—as-being-part-ef-the-plea agreeinesvith-Epsteiur that-
ile Jeffrey Epstein Highlight the Importance of Vi. . Page I of 3 BRIEFINGWIRE A net) Prvss Release. Websilu Briefing Search Keywartl: Caiegwy (Steen Search §yemil Your Press Reins@ Blz Ofretioni JtSS Feed 0 VED Tog Questions? Author Details lalithlati.SW22 0 moat OtL1 kin I Le2l.n. • •A
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason
, so we will have to comb through what they gave us to identify specific shipments. lam running to lunch but will be back this afternoon. 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 1567 08-80736-CV-MARRA
LS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason R. Subject: Got the FedEx records Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They also show another corporate name: "Max Ho
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
ants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to
Entities connected to both A. Marie Villafana and Steen

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Ken Starr
PERSON
the United States District Court
ORGANIZATION