Epstein Secrets

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

astellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ************** ****** * *s* TX REPORT *** s**sitimss*********

do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's

oordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION OK TX REPORT cm TX/RI NO 3413 CONNECTION TEL 912124484900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PGS. 9 RESULT OR U.S. Department of Justic

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) III rnt: Wednesday, October 24, 2007 5:30 PM x Jay Lefkowitz ...;c: Villafana, Ann Marie

tes Attorney RFP MIA 000347 EFTA00209035 10/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justic