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d States Attorney 99 N.E. 4th Street, Suite 300 A. Marie Villafana Assistant United States Attorney 500 S. Austral
Attorney 99 N.E. 4th Street, Suite 300 A. Marie Villafana Assistant United States Attorney 500 S. Austral
ver contacted 4 EFTA00799598 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 5 of 10 AUSA Villafafia or Special Agent Kurykendall seeking to confer about the investigation, potential charges, or a potential resolution of the matter. Ex. S, 5, 13, 31; Ex. R,11 6, 7. IS. During
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 11, 2008 4:36 PM To: Lee, Dexter (USAFLS); Acosta, Alex (USA
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Monday, August 11, 2008 11:23 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc:
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
Entities connected to both A. Marie Villafana and Kurykendall

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Bill Richardson
PERSON
George W. Bush
PERSON
Ken Starr
PERSONJacobus
ORGANIZATION
Wendy
PERSON
Southern District of New York
ORGANIZATIONJames Eisenberg
PERSON
Alberto Gonzales
PERSON
Jason Richards
PERSONthe Child Exploitation and Obscenity Section
ORGANIZATION