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

lagler Drive West Palm Beech, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 Re: Deer Mai Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we ere Investigating this case. We would eke to

VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. 13771 I. I, A. Marie Villafalla, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Marie Villafatia Assistant United States Attorney ff EFTA00184205 • Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20C U.S. Department of Just

TORNEY By: cc: Jack Goldberger, Fsq. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY EFTA00184217 Case 9 0

Fleeter Drive West Palm Beach. FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 Re: Deer a Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a feoeral crime. We appreciate your assistance and cooperation while we are Investigating this case. We would like to

NA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

. DI CT S O. OF FLA. • DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM

2008 Re: #04##S9 u t tr-c1- 29— GOVERNMENT tr.:0118fT CASE NO. 08-90736-CV.MARRA, 00-084T Nn. Deer liela Your name wet referred to me FBI'S Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we ere Investigating this case. We would like to

RA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

in connection with the investigation, you will be ph,. Sincerely, R. Alexander Acosta United States Attorney cc: Special Agent By: F.B.I. A. Marie Villafarla Assistant United States Attorney EFTA00617200 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07615/200B,, Page-Aaof 21 U.S. Departm

ve West Palm Beach. FL 33401 NO. Phone: (561) 833-7517 Fax: (56t) 633-7970 May 30. 2008 Re: • Deer liela Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we ere Investigating this case. We would like to

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2

eir rights under federal law. These rights include notification of the status of the use. The enacted brochures provide Information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regardem the status

RA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

h. FL 33401 Phone: (561) 833-7517 Fax: (561) 633-7970 May 30. 2008 CASE NO. 0890736-CV.MARRI, 00681T ND. Your name watt referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we ere Investigating this case. We would like to