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

s advice on some of the issues — legal and non-legal — that arose during the case. Assistant U.S. Attorney Lynn Kirkpatrick (still at the USAO): Ms. Kirkpatrick and I are friends from my time in Miami. She was a supervisor in Miami although not in my chain of command. I would often speak or email with her j

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Senior, Robert (USAFLS) <[email protected]> Thursday, December 11, 2008 6:57 PM Villafana, A

enior, Robert (USAFLS) Sent: Thu Dec 11 18:30:36 2008 Subject: RE: An excuse to come to WPB? Sorry you can't join us. Letter is going out to Roy. 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: Sloman, Jeff (USAF

Bob and I think you should send him a copy. Take care, Jeff From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 11, 2008 3:59 PM To: Kirkpatrick, Lynn (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: An excuse to come to WPB? 31 EFTA00194103 EFTA00194104

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected] Sent: Thursday, December 11, 2O08 5:30 PM To: Villafana, Ann Marie C. (

should I send a copy of my letter to Mr. Black? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

Bob and I think you should send him a copy. Take care, Jeff From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 11, 2008 3:59 PM To: Kirkpatrick, Lynn (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: An excuse to come to WPB? Hi guys - EJ and I are having a little "Holiday H

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, March 20, 2008 4 18 PM To: Kuyrkendall, E N . Richards. Jason R S

y and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators? Thanks. A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 1290 08-80736-CV-MARRA P-014772 EFTA00189391 West Palm Beach, FL 33401 Phone 561 20

From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, March 20, 2008 4 18 PM To: Kuyrkendall, E N . Richards. Jason R Senior. Robed (USAFLS). Kirkpatrick. Lynn (USAFLS) Subject: FW: Follow up FYI — Bob, you probably already received this from JetT, but just in case. And Jason and Nesbitt, here is th

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, April 22.2008 12:19 PM To: 'Kuyrkendall. E N.': Kirkpatrick. Lynn

attle, which followed several months of preliminary skirmishes. As I write page 6 of my "self-report to OPR," I can't help but question my sanity. 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 Tracking: 1121 08-8073

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, April 22.2008 12:19 PM To: 'Kuyrkendall. E N.': Kirkpatrick. Lynn (USAFLS) Subject: So So, I was sitting at the doctor's office yesterday waiting for my appointment and I started reading Oprah's magazine.