Epstein Secrets

AGENT RICHARDS: this is Special Agent Jason RiChards with the fnt along with Special Agent Nesbit Kirkendul and Assistant united StAteS Attorney Marie eilafonia here to conduct an interview with ms. a Also present is her attorney, Jim Eisenberg and Carrie Sheehan. MR. EISENOFRG: And we are here

irth aS 7.26-68: is that correct? A. Yes. sir. Q. I just want to yet like your hasics like that stuff first. your current address? A. Page 2 Royal Palm Beach, EFTA00592535 12/11/2007 11:50 FAX IQ 039/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 4 of 63 200?-04-25

ney 2 EFTA00176994 (USAFLS) From: KATHERINE W. EZELL alillaill. Sent SW , December 29, 2008 6:11 PM To: MM. (USAFLS) Subject RE Thanks, Marie. From:_,. (USAFLS) Sent: Monday, December 29, 2008 5:05 PM To: KATHERINE W. EZELL Cc: Amy Eden Subject: RE: Hi Kathy and Amy —1 hope all is we

will go off unless, during that deviation, he enters an exclusionary zone. if, for example, his driver breaks the rules and takes him for a tour of Royal Palm Beach while en route to Mr. Goldberger's office, and that tour takes him near one of the programmed addresses, the alarm will go off. I don't know what t

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall,.E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is a list of the victims Twiler still needs to make

e: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N „Dvir: 2/22/1986 Age: 17 dress: 387 Las Palmas Street, Royal Palm Beach, FL 33411 Phone: 561-718-5070 (C) !)t?B: 1/21/1987 Age: 14 R9dress: 2210 48th Terrace North, West Palm Beach, FL Phone: 561-856-7647 (mother); 5

d from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappointing batt

a family of her own. former boyfriend, III was interviews advised that EPSTEIjilliillor an apartment or at HIDDEN HARBOR apartment complex in Royal Palm Beach, Florida. described as EPSTEIN's personal assistant. prove , massages to EPSTEIN and located additional females to provide massages. knew tra

Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008

007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/200

TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS

f minors, a victim, was interviewed by the FBI. a identifying information is recor a ow: Name: Race: White Sex: Female DOB: Home Address: Royal Palm Beach, Florida 33411 Telephone: Cellular Telephone: diet 1070/0.2- EFTA01688718 r • 08062 I Pursuant to a federal investigation regardiffillexual

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "T

zeable businesses Morning commute on 195, turnpike clear of crashes from Boca to Vero Find out how to work on the Riviera Beach marina development Royal Palm Beach Publix sells Fantasy S ticket now worth more than 5111K Sun. rain today and mostly rain Saturday in Palm Beach County. TCoast 3 NYPD officers arres

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant