Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Thursday, December 04, 2008 5:03 PM To: Villafana, Ann Ma

ations to Shasdy and ever made it to them? And did we get good addresses for them? I need to send the notifications of Epstein's release. Thanks. 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 630 EFTA00190760

ations I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct I will place a call to Austraila first thing in the AM. I'll update u then. B of America really giving employee grief for calling FBI but she is still working on SAR. This may have

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Thursday, December 04, 2008 5:05 PM To: Villafana, Ann Ma

17:05:25 2008 Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? A. Marie Villafinla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N.

tions I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will place a call to Austraila first thing in the AM. update u then. B of America really giving employee grief for calling FBI but she is still working on SAR. This may have more

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Thursday, December 04, 2008 5:05 PM To: Kuyrkendal

. (MM) (FBI) Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? 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: Kuyrkendall, E N.

tions I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will place a call to Austraila first thing in the AM. I'll update u then. B of America really giving employee grief (or calling FBI but she is still working on SAR. This may have

violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civi

er, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian A venue South Suite 1400 West Palm Beach, FL 3340

ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal

by serving his counsel: David W. Spicer, Esq., 11000 Prosperity Farms Pc1,.Snite 104, Palm Beath Ca±dens, FL 33410 or Jack A. Goldberger, Esg., 250 S. Australia[ Ave., Suite 1400, West Palm Beach, FL 33401, or Robert D. Critton, Jr., Esq:, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 YOU ARE H

CV-MARRA P-002108 EFTA00229488 • EFTA00229489 EFTA00229490 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefco

0229429 Case No. 08-80736-CV-MARRA P-002050 EFTA00229430 • U.S. Depart"'lot Justice United States Attorney Southern District of Florida 500 S. Australia. Ave.. Suite 400 West Parse Beech. FL 33401-6235 O61)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records spec