Epstein Secrets

atter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that "your case is under investigation." See Letter from A. Marie Villafafia to C.W. at 2 (June 7, 2007) (attached to Governmeni's Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or wi

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investigatio

reet Suite 202 Hollywood, FL 33020 954-414-8033 Fax: 924-1530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: ann.maric.c.

cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

ry 10, 2008. Villafafia Decl., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Eps

BY MR. CRITTCIN: 6 Q. Ms. Jane Doe, I have in front of you, I 7 think, Malt 4 what 1 know to be Exhibit 4, which 8 is the declaration of Ms. Villafana. Do you see that? 9 A. Yes. 10 Q. And I will represent to you, and I think you 11 told me you don't know who she is; correct? 12 A. Yes 13

s — let me have marked as Exhibit -- where 22 are we — 5. 23 (Discussion held off the record.) 24 MR. CRITION: Four was the declaration of 25 Marie Villafana. (561) 832-7500 PROSE COURT REPORTING AGENCY, 9 (Pages 159 to 162) INC. (561) 832-7506 Electronically signed by Pamela Sullivan (501-333-772-16

clients, C.W. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafta, ¶ 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investi

.W. and T.M. were forwarded on January 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a v

nuary 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein

1 Is — lame have marked as Exhibit where 22 are we — 5. 23 (Discussion held off the record.) 24 MR. CRITTON: Four was the declaration of 25 Marie Villafana. (561) 832-7500 9 (Pages 159 to 162) PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Pamela Sullivan (501-3334724662)

. CRITTON: Four was the declaration of 25 Marie Villafana. (561) 832-7500 9 (Pages 159 to 162) PROSE COU

clients,.., M. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer

ed . on January 10, 2008, and ta May 30, 2008. Villafana Decl., 1 3. Throughout the investigation, and th

warded on January 10, 2008. EFTA00215541 . On May 28, 200=atus as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 200Mas openly hostile to a prosecution of Epstein, re

residences, his criminal conduct had occurred in other locations; or whether the additional victims might implicate other offenders. In addition, Villafaña planned to approach the female assistants to attempt to obtain cooperation, but that step had not been taken.252 Most importantly, Acosta ended t

ons to Villafaña in an email: Jane Doe #14 asked me why [Epstein] was receiving such a lite [sic] jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed [p]rofessional counseling. Other than that, their response was filled wi