Epstein Secrets

TA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

low his recommendation, and I stayed in the criminal division. Please advise if further information is needed. Sincerely, dal Marta rilliskrages. A. Marie Villafaila Page 58 of 58 EFTA00225540 BAKER,DONELSON 100 116111 STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. bakerdonelson.com JONATHAN BRAN Direct

dall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ...•••••••• . MARIE VELLAFARA ASSISTANT U.S. ATTORNEY EFTA00225549 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.,

self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U.S. Department of Justice United States Attorney Southern District of Florida

egards of m self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE V1LLAFAN- A ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225555 U.S. Department of Justice United States Attorney' Southern District of Flor

inson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the Office's handling of the matter was so contrary t

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contac

Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <[email protected]> Sent: Monday, June 30, 2008 4:47 PM To: Villafana, Ann Marie C. (US

To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait - when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villaftiha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CR

rked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the

im. But I did get to see him leaving the courtroom in handcuff's. And he will have to pay out a minimum of S4,650,000 in damages. So, how are you? 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 738 EFTA00194278

, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Fro

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 5:19 PM To: Braden, Myesha (CRT) Subject: RE: Saw t

you for the vote of confidence with Epstein. I am trying to focus on the fact that he would have gotten a complete walk if I wasn't so hard-headed. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CR

rked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, June 30, 2008

Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <[email protected]> Sent: Monday, June 30, 2008 5:33 PM To: Villafana, Ann Marie C. (US

you for the vote of confidence with Epstein. I am trying to focus on the fact that he would have gotten a complete walk if I wasn't so hard-headed. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CR

orked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire ma) I haven't met a Tammie Gregg, yet Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [maifto:[email protected]] Sent: Monday, June 30, 2008 4