Epstein Secrets

ce: . R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant

T RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This

the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does

ve cause. Thereupon, having been first duly sworn or affirmed, was examined and stated as follows: THE WITNESS: Yes, ma'am. BY MR. GOLDBERGER: 0. Jennifer, my name is Jack Goldberger and I'm here with Lilly Sanchez. And we are two lawyers that MEER lcci pans represent Jeffrey Epstein in some matters

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

g the negotiations of a deterred prosecution a reement. The consistent re resentations of key Government witnesses (such as Tatum Brittany i- and Jennifer is confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). For

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 3:13 PM To: Richards. Jason R. Subject: RE: L

are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Ri

FTA00189326 Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe Courtney W Courtney L Alex H Britany Ashley D Jennifer A Kara H Nicole R B C Jennifer P Sabrina E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Vil

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14.2008 3:11 PM To: Richards. Jason R. Subject: RE: Lis

FTA00189328 D Jennifer A H Nicole R B C Jennifer P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1665 08-80736-CV-MARRA P-014603 EFTA00189329

eyewitness info only) Carolyn - initials only, not a listed Jane Doe w L Alex H Britany 1664 08-80736-CV-MARRA P-014602 EFTA00189328 D Jennifer A H Nicole R B C Jennifer P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assis

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 2:58 PM To: Kuyrkendall, E N.; Richards, Jason

ed Jane Doe w L Alex H D Jennifer A Nicole R B C P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie VillafaAa Assistant U.S. Attorney 561 209-1047 t668 08-80736-CV-MARRA P-014604 EFTA00189330

re are the names of people I am intending to keep in the indictment: eyewitness info only) — initials only, not a listed Jane Doe w L Alex H D Jennifer A Nicole R B C P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie VillafaAa Assistant U.S. Att

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject:

ite, and I was wondering what I should tell them. And, any news yet on my request for a spot to bring a fourth law enforcement officer? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

usdoj.gov From: Sheller, Karen (USAEO) Sent: Wednesday, November 15, 2006 10:02 AM To: Atchley, Charles (USATNE); Bode, Allen (USANYE); Corbet, Jennifer (USACAC); Scum, Jay (USANCE); Hagan, Terri (USATXE); Haynes, Glenda (USAMSS); Hernandez, Jenifer (USAPR); Jenner, Kyra (USAARW); Morgan, Susan (USAO

05 23 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. Let me just step out for one moment. (Ms. Villafana exits the Grand Jury Room.) (Ms. enters the Grand Jury Room.) MS. Ladies and gentlemen, I am going to have to take a break now and we will be

r to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226514 9 1 2 3 4 5 6 7 8 9 10 1 1 12 14 11 16 17 18 19 20 21 22

jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And then there is another girl, Serina Figeroa? A Serina never, ever, ever worked for Jeffrey. She accompanied

, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after

at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi

. MS. LERNER: Your Honor, I would like to begin by saying that I am in awe of all of these beautiful women. I just want to let you know, on behalf of Jennifer and myself, we admire you, we respect you, and we applaud you, and you are brave survivors. And Jennifer's heart is with all of you, and we thank you

to pay Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who re

greement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims wer

. *30° to "Rock’ no more Alec Baldwin is going from "Rock" to "Rock" as the "30 Rock" star preps for his role in an... Back to Bayside Good grief, Jennifer Garner is such a dork Jennifer Garner may have a body, life and closet to kill for, but every time she does... Watch two minutes from ‘Workaholics’