Epstein Secrets

Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008

ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea

our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921

clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work releaie program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

igation. The case was then assigned to AUSA Anne Marie Villafana, who was supervised by AUSA Andy Lourie and then

turns, caused the FBI to interview Mr. Epstein's personal physician and subpoenaed Mr. Epstein's medical records. See November 16, 2006 Letter from M. Villafana. In June 2007, again without the requisite Justice Department approval, and in a highly irregular move, Ms. Villafana subpoenaed the investigator/a

erating an unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, inclu

other similarly situated inmate. It was not until Mr. Epstein's defense counsel learned of an email directly from Ms. Villafana expressly conceding the Palm Beach County Sheriff's authority to grant work release to Mr. Epstein that Ms. Villafana finally withdrew her claim of breach. Ms. Villafana also appeared in open federal

n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa

hat you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation a