Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,

200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.

ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments:

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 02, 2008 10:59 AM To: Senior, Robert (USAFLS) Subject:

out the details, but no documents have been signed. I would like to send the letters out to the victims today. Do you have any objection? Thanks. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 96 EFTA00179916 97 E

us to make the full agreement available to all of the victims. He also didn't answer my question about which lawyer should be cc'd on the letter. A. Marie Villain& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Senior, Robert (US

he letters I presume ? From: Villafana, Ann Marie C. (USAFLS) Sent Tuesday, September 02, 2008 10:52 AM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFIS); Atkinson, Karen (USAFIS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: No response from Jay Hi all — Hope you had a nice weeken

including all attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM subject Jeffrey Epstein Thicroossaffe has both rg'pliodt, • .

that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a EFTA00296519 nashma,AmMarleC. lew> 09/13/2007 07:27

e and re-email you tomorrow or late tonight. A. Marie Villafana Assistant U.S. At me MI. West Palm Beach FL Ph

e out how best to proceed and will await the results of that process. EFTA00296510 Jeff Sloman, FAUSA EFTA00296511 EFTA00296512 Jay, linil (USAFIS)' l@tisdotgon 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered your request and have decided

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [[email protected]) Sent: Wednesday, September 19.2007 4:21 PM To: Villafana, Ann Marie C. (

To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFIS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lour*, Andrew' Cc:

: Villafana, Ann Marie C. (USAFLS) (mallto:[email protected]] Sent Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. A

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE:

ore her edits, or if you just want to start reading the pros memo, please let me know. Thank you. 1596 08-80736-CV-MARRA P-014578 EFTA00225115 A. Marie Villafafta Assistant U.S. Attorney 561 209-1047 • 1597 08-80736-CV-MARRA P-014579 EFTA00225116

09-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFIS); Feliciano,

g a trip up to Fort Pierce after we return, and hopefully, at that time, we can meet all of the law enforcement officers that work with the Office. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

AM To: Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Our request to bring a law enforcement officer from the Northern Division has been denied Tracking: Recipi

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter

iples of !aches should estop this long delayed effort to rescind the very agreement that she benefited from via her earlier 2255 lawsuit. From: . (USAFIS) (mailto Sent: Tuesday, February 10, 2015 3:37 PM To: Roy Black Subject: Your phone call Hi Roy - I have been trying again to get an answer to yo