Epstein Secrets

atter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that "your case is under investigation." See Letter from A. Marie Villafafia to C.W. at 2 (June 7, 2007) (attached to Governmeni's Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or wi

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investigatio

reet Suite 202 Hollywood, FL 33020 954-414-8033 Fax: 924-1530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: ann.maric.c.

cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOCXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

e is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000695 EFTA00

myself and Special Agents and Richards for the health and well-being of Ms. G UNITED STATES ATTORNEY cc: Jack Goldberger, lisq. By: Slater' . MARIE VILLAFAS1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000764 EFTA00189519 I.1. Dcpartment ofJustlee United States Attorney Southern District of Florida

RNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

artfelt regards of myself and Special Agents and Richards for your health and well-being. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFAI;1. A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000800 EFTA00189555 U.S. Department ofJustice United States Attorney Southern District of Flori

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

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

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

tion. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000731 EFTA00210263 U.S. Department of Just

n. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafta Assistant United States Attorney cc: Special Agent Nesbin Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000755 EFTA00210287 U.S. Department of Justi

RNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

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

rds for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. evt,e5c- By: A. MARIE VILLAFA?1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000842 EFTA00210374 U.S. Department of Justice United States Attorney Southern District of Florida

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

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

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

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

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

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

ES ATTORNEY By: cc: Jack Goldberger, Esq. A. VILLAFANA ASSISTANT U.S. ATTORNEY EFTA00183102 U.S. Dep

of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of

arra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Villafana, 07/09/08, ¶ 5, attached hereto as Exhibit "A" (

f minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454/OOOCMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of