Epstein Secrets

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

asiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to this investigation, I had ev

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

tached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whether he even knew Dershowitz was a 38 Mucinska also took the Fifth when asked about the involvement of Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel. id. at 37:3, 85:12, 85:13. 32 EFTA0

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

spondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. Al

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269

cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista

ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and Mucinska," traveled from the U.S. Virgin Islands j • to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or a

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Friday, June 06, 2008 3:39 PM To: Villafana, Ann Marie C.

a West Palm Beach, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jur

on named "Operation Leap Year." II. BACKGROUND kra 0 ration Lea Year involves the investigation offeffre E stein and five of his assistants (née Mucinska), , and e targets'would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages"

. By the way, Jeff and Alex have been very clear that we are not negotiating with this guy any more in any way. Thx. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subjec

more or less. Pursuant to Title 18, United States Code, Section 1594(b). A A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225730 (a) cannot be located upon the exercise of due diligence; has been transferred or sold to, or

2423(b) and 2. FORFEITURE 1 Upon conviction of the violation alleged in Count I of this indictment, the defendants, JEFFREY EPSTEIN, SARAH KELFN, Mucinska," and , shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds traceable to the violation