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ederal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following informa
n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte
d she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. •NU attended , Astoria, New York. LNU who was at least a year younger than also attended LNU, who was tau ht from home, broug t LNU and date of birth old cellular t
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
(X) No (31) Birth Date of Witness: (33) Birthplace: (35) Alias: (36) 6/29/88 Brazil Married name is Address of Witness: 4103 31st Avenue, Astoria, NY 11103 (32) FBI I. No.: 34) Social Security No.: None If yes, give details: (37) If Requestor is Department Attorney, Has United States Atto
. 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
KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a
Entities connected to both A. Marie Villafana and Austria

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Bill Richardson
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONFBI
ORGANIZATION