Epstein Secrets

as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with C

concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

d CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

r the Hard Rock Café in New MP Orleans. traveled the world with EPSTEIN including the USVI, New York, San , alm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an IIIIIII architect to get construction design ideas. recalled visiting Alhambra C

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

ng money of Great Britain at London with interest payable in gold, properly construed, issuer did not undertake to make bondholders whole in event Great Britain went off gold standard and bonds were payable in current British legal tender rather than at gold value. Milton Pollack, New York City (Sam- uel N

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: [email protected]: Jay Leffcowitz

cing, and surrendering to begin his sentence of imprisonment. If you have any questions, please feel free to contact me at the number shown below. A. Marie Villafaaa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 851 EFTA0022

tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 851 EFTA00225634 Amenold, Jennifer Andriano, Britan wegel, iciliano, Jennifer mythe, elasco, Shady Wild, Courtne lis, 20'd itila 3/14 Recently identified. Law Enforcement has not interviewed.

te as 625 F.Supp_id 306 (S.D.N.Y. 2019) Attachment—Continued Case 9 08.cv.130736 KAM Docunure 361 10 Entered on FLSD Docket 02/10,2016 Page 2 Of 2 Villalana, Ann Marie C. (USAFLS) Va alone, Arn Mae* C. (USAFLS) Iowa). Sofwvmtter ttl. Mt eM AM aayLelkostr Oven Ateremenle, Ili Jay - I was hoping three w

argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very inter

ohibition of transporting minors internationally for sexual purposes contained in 18 U.S. Code § 1591. I am not an expert on the applicable laws in the United Kingdom, but it seems like the same type of criminal offenses may exist there as well. In America, there is no statute of limitations for sexual offenses i

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter

out money, which Epstein paid to settle. 39. I continued living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, sin