Epstein Secrets

1) 820-8777 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 27. 2008 FAX NO. # OF PAGES: 3 PHONE NO. RE: Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00175928 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 5:55PM ) * * * TTI USAO WPB FL

Attorney Southern District of Florida A. Marie Villafana 500S. Australian Ave, 4th Floor West Palm Beach

States Attorney Southern District of Florida A. Marie Villafana 500S. Australian Ave, 4th Floor West Palm Beach

Alexander Acosta By: cc: AUSA Assistant United States Attorney EFTA00175920 P. 1 * TRANSI•IISSI0N RESULT REPORT ( JUN.27.2000 3:39PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 3:38PM TES 0'35" P. 3 OK' 324 : BATCH C : CONFIDENTIAL P : POL

Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman,

COVER SHEET Jack Alan Goldberger DATE: July 8, 2008 ft OF PAGES: RE: 3 FAX NO. 561-8354691 PHONE NO. 561 659-8300 Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194432 JUL-08-2008 TUE 04:37 PM FAX NO, 5618358691 P. 01 ATTERBURY, GOLDBERG

SMITTAL COVER SHEET DATE: July 8, 2008 TO: A. Marie Villafana, Assistant U.S. Attorney FAX NO.: 561-820-8777

son, AUSA A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM 5618358691 TES * : BATCH L : SEND LATER S : STANDARD p-:

d May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

DNYGM 02771865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258673 EFTA01338177 LAW orrice., or Gmtuan B. LEFGOLTIZT, A. Marie Villaftula, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any q

TABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office o

O PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LAT

arra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LAMIAORE CLERK V.S. DISE CT S.D. OF FL& • wmal DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 1. 1, do here

E CT S.D. OF FL& • wmal DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM

To follow via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * * * TTI USAO WPB FL 'BATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM TES 3'03" P.19 OK 696 # : BATCH L : SEND LATER S : STAN

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USA

0-8777 FACSIMILE COVER SHEET TO: MICHAEL DUTKO DATE: July 10, 2008 FAX NO. 954 764-5040 # OF PAGES: 4 PHONE NO. 954 764-2500 RE: FROM: A. MARIE VILLAFAITIA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TT

IA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM 19547645040 TES 0'44" P. 4 OK 425 4 : BATCH L : SEND LAT

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USA

merated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral

, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00225570 r. * * * TRANSMISSION RESULT REPORT ( JUL.10:200B 5:26PM ) * * * • . TTI USAO WPB FL DATE TIKE ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE __________----___ JUL.10. 5:26PM 5618358691 TES 0'24" P. 2 OK 434 : BATC

CV-MARRA P-002108 EFTA00229488 • EFTA00229489 EFTA00229490 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefco

ure of Records Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E :