Epstein Secrets

tion. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000731 EFTA00210263 U.S. Department of Just

n. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafta Assistant United States Attorney cc: Special Agent Nesbin Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000755 EFTA00210287 U.S. Department of Justi

RNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

ion, you will be notified. Sincerely, cc: 08-80736-CIV-MARRA 000697 EFTA00210229 U.S. Department of Justice United States Attorney Souther?, District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 3340! (561) 8204711 Facsimile: (561)820-8777 August 4, 2006 pELIVERY BY HAND Miss TMIE

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS

witztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern Distri

iter Oiectly 2 1 4-440.91.170 ilelkowitztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern District of Florida a "A6.4000 v.ww kukiand corn August 22, 2nog 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jegiey Epstein Dear M

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

Circuit. June 6, 1983. Rehearing En Banc Denied Sept. 13, 1983. Defendant was convicted before the United States District Court for the North- em District of Florida, William Stafford, Chief Judge, of concealing existence, source and transfer of over $100,000 by purchasing cashier's checks in amounts leas than

ecord as to what your position is and the government's is as to what actions were taken. And I don't know if I have enough information, based on Ms. Villafana's affidavit or I need additional information. And because it is not an emergency, I don't have to do something quickly, we can play it b[y] ear and

to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206705 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an

ecord as to what your position is and the government's is as to what actions were taken. And I don't know if I have enough information, based on Ms. Villafana's affidavit or I need additional information. And because it is not an emergency, I don't have to do something quickly, we can play it b[y] ear and

to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206742 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an