Epstein Secrets

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

e Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Dennis 13lock, Esq, DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: 9 RE: Subtroena A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561

ment 54 Entered on FLSD Docket 02/12/2009 Page 10 of 12 In its opposition, Plaintiff improperly seeks to rely upon a July 10, 2008 letter from A. 3 Marie Villafana, Assistant U.S. Attorney to Plaintiff’s counsel. This letter was not referenced in nor attached to the Amended Complaint. It is axiomatic that, at

rely upon a July 10, 2008 letter from A. 3 Marie Villafana, Assistant U.S. Attorney to Plaintiff’s counsel.

he letter in ruling on the instant motion. 11 what it is charged, and it is reasonably able therefrom to respond whether it did the thing charged.” Dennis v. Begley Drug Co. of Tennessee, Inc., 53 F.R.D. 608, 609 (E.D. Tenn. 1971). As it is written, ¶ 29 is ambiguous as to whether Plaintiff claims pros

Villafana, Ann Marie C. (USAFLS) From: Viliafana. Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 2:39 PM To: Kuyrkendall, E N.: Richards, Jason

most finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will send that portion. A. Marie Villafaaa Assistant U.S. Attorney 561 209-1047 1670 08-80736-CV-MARRA P-014605 EFTA00189331

s. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tcl-ElBrillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.c

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of Dennis that she got to know pretty well on the drives to and Irom Mr. Epstein's house, but that even when she didn't have transportation on those particu