Epstein Secrets

Villafana, Ann Marie C. (USAFLS) Sent: ■ Subject: Wednesday, March 19, 2008 4:34 PM Victim Subpoena Iii everyone - I just spoke with the subpoenaed victi

e supposed to be trying to work out with Drew in DC. Any chance Drew will ask Epstein's people to call off their dogs until he makes his decision? A. Marie Villajafia Assistant U.S. Attorney 561 209- I 047 Fax 561 820-8777 Tracking: 1256 08-80736-CV-MARRA P-014790 EFTA00224937 Villafana, Ann Marie C. (USA

RA P-014790 EFTA00224937 Villafana, Ann Marie C. (USAFLS) Front Villafana, Ann Marie C. (USAFLS) Sent: Saturday, March 22, 2008 9:43 PM To: Kurkendall, E N. Subject: Message from Jeff Hi Nesbitt — I contacted Jeff and Bob about the harassment issue and Jeff also recommended calling the police. W

you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any federal 17 prosecutors? 18 A. I think yeah. I think they were 19 think they were li

7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q. Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.

on, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and t

r. 13 Q. Does it refresh your recollection that he's 14 the number two prosecutor at the U.S. Attorney's Office? 15 A. No. 16 Q. That he's Marie Villafona's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr.

inst Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 Nesbitt Kurkendall, a woman? 15 A. I don't know. 16 Q. Did Ms. Kurkendall speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr.

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 07, 2008 1:07 PM To: Kurkendall, E N. (FBI); Richards, Jason

ubject: Your meeting Hi guys — I plan to call Bob Senior at around 2:00. Did anything interesting happen today that I can fill him in on? 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 1069 08-80736-CV-MARRA

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 07, 2008 1:07 PM To: Kurkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Your meeting Hi guys — I plan to call Bob Senior at around 2:00. Did anything interesting happen to