Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Monday, December 03, 2007 4:32 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Je

d faith to develop a trust, but that was rejected. I have copies of all of the documents that they used in Alaska, if you are interested. Thanks. 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 P-"aNkt-- upotC' ci f

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Monday, December 03, 2007 4:32 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Follow up on the

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Je

, Dexter, are you willing to review my written request before it goes out? Thank you. 080916 Ltr from 080915 Ltr from 4erman to Jose...Herman to A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 61 EFTA00179

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Le

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Le

e C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter to Jay Great. It is headed to you shortly. 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 From: Sloman, Jeff (USAF

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter to Jay Great. It is headed to you

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 4:06 PM To: Lee, Dexter (USAFLS) Subject: Did y

Iii Dexter I am wondering if the Protective Order got lost in the shuffle. Let me know and I will contact his CRD to check up on it. Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 150 EFTA0017

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 4:06 PM To: Lee, Dexter (USAFLS) Subject: Did you ever get the signed Protective Order

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, August 18, 2008 12:43 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re:

we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides Tatum? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 166 EFTA00179969

ars a FOIA has been filed. I'm trying to ensure no docs are provided a this time. It appears they were specific wanting JE's employees 302s. From: ViHelena, Ann Marie C. (USAFLS) To: Richards, Jason R.; Kuyrkendall, E N. Sent: Fri Aug 15 12:15:38 2008 Subject: Victim List Hi guys — if we were going t

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 22, 2008 9:37 PM To: Senior, Robert (USAFLS) Subject: Re: Em

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 22, 2008 9:37 PM To: Senior, Robert (USAFLS) Subject: Re: Emailing: 080722 Tein Ltr w Bob Senior edi

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (US

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, De

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason

Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FY