Epstein Secrets

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

efresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spo

ah. Have you spoken to a lawyer named Burt 5 Q. Do you know who Burt Ocariz is? 6 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10 Q. Marie Villafona is the lead federal 11 prosecutor that's on the federal part of th

to have served HA LEY ROBSON with a copy o ['the Complaint via residential substitution on March 21, 2008 at 8:34 Dim. (A true and correct copy of the Return of Service is attached PACIWIOSII.SAWIlAn. rem A i CANTAY.6, P.A. • Ant/AMU AT LAW • IMO MUM PIACI: • MITT sill. • wit CALM 6EAC11. Pr AMU TCLMIUNI. ON/ *MM

of the court. This subpoena is issued upon application of the Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820.8711 x3047 Fax: (561) 802-1787 •11 n

ent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Ala

tatement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d).

K This subpoena is issued upon application of the United States of America DATE: August 18, 2006 Anti d Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If /101 applicable, enter "none." lnl<

Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Aven

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who ma

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epst

a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA0

CLARA770N 0 F SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and ltalement of Service Fees is true and correct. F-xeculed on DATE Signature of Server Address of Server DDITIONAL INFORMATION 1.As to who m

ed States Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac

Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac

ECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who m

FACSINDIS (561) 820.8777 Clilonxip Canter iS EOo;6arS anon Now York, *re YOtk 10022-4411 (2121 441-41100 yryeatlatdact.corn September 2, 2008 A. Marie Villafaza United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). l

DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule n

Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 June 4, 2007 Re: Paul Lavery Federal Grand Jury Subpoena Dear Ms. Villafara: MIAMI OFFICE 100 S. Second Scree Suite 2600 Bank of America Towcr Mix 31.1.I.Sk TaIr Fax: www. sw.com This will confirm our telephone con

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct Executed on Ort flAn 7 0 TE pi lure of Server ___ 6440 Art Address of Server ADDITIONAL IN

: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

301 TELEPHONE (954) 487-8700 TELEFAX 0154/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rig

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1 As to who m