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United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
- Oliver Buelow 2 18 U.S.C.S. 2423(b) [No factual information] 60084 07- Marion 3 18 U.S.C.S. 2423(a); Use of internet and cellular 80099 Yarbrough 18 U.S.C.S. 2422(a) telephone to entice minor to engage in sex 15 EFTA00176550 activity. Transport minor to engage in sex activity. Entice
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFIS) Sent: Tuesday. September 23, 2008 3:04 PM To: Kuyrkendall, E N. (FBI) Subject:
to federal prosecution if he violates any of the terms of his state agreement (like not serving his whole time or failing to register, etc., etc.) A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N.
n Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFIS) Sent: Tuesday. September 23, 2008 3:04 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Yarbrough and Epstein stories Attachments: image001,gif There aren't any attachments. The paper is quoting from part of Tein's motion to stay all of the civ
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, September 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS) Subject:
32:11 2008 Subject: RE: Hearing on Yarbrough's Motion to Continue We are on for 1:00 tomorrow in front of Judge Marra. Pam —I will see you there! A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209- I 047 Fax 561 820-8777 From: Pamela Wynn (mai
Villafana, Ann Marie C. (USAFLS) To: Pamela Wynn Cc: Richards, Jason R.; Kuyrkendall, E N. Sent: Mon Sep 15 10:32:11 2008 Subject: RE: Hearing on Yarbrough's Motion to Continue We are on for 1:00 tomorrow in front of Judge Marra. Pam —I will see you there! A. Marie Villafana Assistant U.S. Attorney
e, but I am hoping that you can attend. He wants sixty more days, which is just absurd. When I get a final time, I will let you all know. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 66 EFTA00179889
on, 15 Sep 2008 09:58:48 -0400 From: Ann.Marle.C.Villafana(thusdoligoy To: .Kuyrkendall(alc.fbi.uoy; )ason
racted Until a retainer has been paid and a retainer agreement has been signed, this office does not represent you. Thank you. Subject: Hearing on Yarbrough's Motion to Continue Date: Mon, 15 Sep 2008 09:58:48 -0400 From: Ann.Marle.C.Villafana(thusdoligoy To: .Kuyrkendall(alc.fbi.uoy; )ason.fklchards2
Entities connected to both A. Marie Villafana and Yarbrough

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONGarcia
PERSON
Scarlett Johansson
PERSON