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

hilre.rson . Ad" 702. Afa &Ant Fe g3OZO t fl ak Couniy Mime Anion Arm 7 MIAMI. DAK 7 MONROE 7 BROW ARD X•ALM 11EACN 7 MARTIN 7 ST. RULTE 7 INDIAN RIVER 7 OKECCIIUP(E JULY 7, 2008 STEVEN M. RARIMORE CLERK U.S. ITIST, CT. S. 0. Of FLA. • MIAMI County of Ri:siden« of Fus; Listed Dclendam TIN 1.*

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Tuesday, July 08, 2008 4:29 PM To: Villafana, Ann Marie C. (USAFLS)

pursuant to 28 U.S.C. § 1746 that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of February, 2007. A. Marie Villafafia, Esq. EFTA00190510 Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Firtaglyi DiD D.C. ELECT R UNITED STATES DISTRICT COUR

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this 7th day of July, 2008. Brad E

ICA DECLARATION OF A. MARIE VILLAFAAA 1, I, A. Marie Villafana, do hereby declare that I am a member in good sta

MITE' IN LAND CONDEMNATION CASES. USE THE LOCATION Of Tilt TR PCT L AND INS OEM Ann /Ks a tryf All0111Cy5 DI Kt,. nl 3 /AARON 3 ST. LUC. IC 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION 'Plan a'," mow oat onto ti I timertamm 1 I 1irditslOriessia• Pieria ills. ***** mem No •

attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

ein's attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

tter 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 Villafatia to C.W. at 2 (June 7, 2007) (attached to Governmen'.'s Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or w

n Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this 7th day of July, 2008. Brad E

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

OLVED. MIOITICyS Of Keene „ / / hian/n A n -t• C C. I,- /la 4-74 g aflyS es4te 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS OF JURISDICTION taw/ sa• x - taw, &wow S Co• <motet 3 3 sedmlOses0.19 Mama IV.S. (immense Val Pony) U.

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this 7th day of July, 2008. Brad E

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

CASES ONLY) NOTE: IN LAND ( ONDEMNATION CASES. USE THE LOCATION OF THE TR %CT LAND INVOLVED. k. arrYs Ace e PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 7 OKEECHOBEE 1110111. ANDS II. BASIS OF JURISDICTION iPlace aa "X' ita Ore Don Oaly) S (comment 3 3 Feelml0maios Pl4eatiff 1U.S.Cicnetommea

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

TRACT LAND INVOLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Gove