Epstein Secrets

with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei

he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo

11972 Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff. Fuller.) has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lav

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie,

ment. 5. I will add oven acts and counts related to two additional girls who have been identified and interviewed. I will sec you at 2:00. Thanks. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 45 Exhibit 3

e to sentencing guidelines. 1470; 2422(b) No Information 84 EFTA00226312 COURT 'CASES : FACILITY FACTS/COMMUNICATION VELAR& c' ` U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

of the modeling agency, etc? And I really think ust let his imagination run wild and it is not being set forth as "fact" when much of it is not. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: (FBI) Sent Frida

nel was exposed on 60 Minutes), and his partner Jeffery Fuller (NY), $1 Million USD to start MC2 in NY, Miami and Tel Aviv in 2005. Borth Brunel and Fuller are bisexual like Epstein. Brunel was fired as partner of the original company (Karim Models) in Paris, by his brother and their longtime business

smissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by

without bond. 2422(b) Not Consummated Showed up for meeting Sting 82 EFTA00224216 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

FTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old

423(6); 2251(a) No Information 14 EFTA01729498 ,.. . _ COt7T . . S b - :-' r#, 4T 91141744:21 TNG,WWP kagieSI.14. - ,OtAli4 - U.S. v. Fuller, 77 Fed. Appx. 371 (614 Cir. 2003) ' Unpublished nternet Defendant engaged in Internet 1M chats with adult women which he continued with tele

ting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by

affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information 14 EFTA00079427 COUR T .. CASES _ . ., !a FACT4M /COMUNICATION CHARGE U.S. v. Fuller, 77 Fed. Appx. 371 (6'h Cie 2003) Unpublished Internet Defendant engaged in Internet IM chats with adult women which he continued with telepho

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

nternet through the instant messaging (IM) service offered by AOL and communicated with him by e-mail and telephone before meeting him in person. Fuller used the screen name "Blueey0123" to communicate with Dudas through AOL. During one telephone conversation with Fuller, Dudas received an IM from