Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269

cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista

state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

From: Jay Lefkowitz (mailto:[email protected] Sent: Wed 10/3/2007 4:26 PM Villafana, Ann Marie C. (USAFLS) bject: Re: Proposed Letter to Special Master Marie - I, too, am interested in speed. But I really need to go over this and t

5lIkekland we> cc SuMeM Memo m PDF format Hi Jay - In case you can't open the other version, here it is in pill «Special Master Proposai.pet» A. Marie Villafada Assistant U.S. Attorney 561 209-1047 OX 561 820-8777 • 3 RFP MIA 000309 EFTA00208997 • • • Kenneth W. Stan To Cal Writer Directly: 213

Master. «PROPOSED Letter to Special Master.pdf» A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 8

RFP MIA 000312 EFTA00209000 • • • October 5, 2007 Page 4 Sincerely, Jay P. Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sloman First Assistant United States Attorney United States At

Villafana, Ann Marie C. (USAFLS) From: Menchel. Matthew (USAFLS) Sent: Thursday. August 02.2007 12:56 PM To: Sloman, Jeff (USAFLS): Villafana, Ann Marie

ill always support any disposition that eliminates the need for trial. FOWLER WHITE BURNETT P.A. RFP MIA 000054 EFTA00226204 41 FOWLERWHITE 71) BURNETT • • Muni • FORT l•uOviom.E • Ms, PAW BEACH • Sr PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney'

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

entenced, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013390 EFTA00230295 FOWLERWHITE BURNETT PAAMI • FORT LAUDERDALE • WEST PALM BEACH • Si. PCIERSBUNG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern