Epstein Secrets

TA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

low his recommendation, and I stayed in the criminal division. Please advise if further information is needed. Sincerely, dal Marta rilliskrages. A. Marie Villafaila Page 58 of 58 EFTA00225540 BAKER,DONELSON 100 116111 STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. bakerdonelson.com JONATHAN BRAN Direct

dall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ...•••••••• . MARIE VELLAFARA ASSISTANT U.S. ATTORNEY EFTA00225549 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.,

self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U.S. Department of Justice United States Attorney Southern District of Florida

egards of m self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE V1LLAFAN- A ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225555 U.S. Department of Justice United States Attorney' Southern District of Flor

sors. With regard to FBI policies and practices, I understood that the FBI had its own victim notification procedures. I had previously worked with Twiler Smith on other cases (and worked with her on other cases after the Epstein investigation). I did not know the details of what FBI included in its letters

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext

Slater, and Richards for your health and well-being. Sincerely, United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00189680 U.S. Department of Justice United States Attorney Southern District o

ert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00210457 U.S. Department of Justice United States Attorney Southern District o

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villarafia Assistant United States Attorney 08-80736-CIV-MARRA 000913 EFTA00210445 _Sgr4. 4 ‘., U.S. Department of Justice United States Attorney .

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2

order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa

BI's Victim Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant U.S. Attorney cc: Robert Josefsberg, Esq. Katherine Ezell, Esq. c).„-cAolcup-zdr. Pka49. ccX ) C5r- cAs,t 1-0 00096 EFTA00779819

o can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant U.S. Attorney c

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 Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very inter

s and costs such as those contained in Section 2255, shall cease. Please contact either myself at or Justice Department Victim-Witness Specialist Twiler Smith at with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you