Epstein Secrets

wered. BY MR. TEIN: Q. Villafona, A. Q. your house? A. Q. you:: house? No, sir. MR. LEOPOLD: Objection. Asked So if I say the name to you Marie you don't know who that is? No, sir. How many women and how many men I want to say two ladies and two Page 46 and came to guys. come to Did

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 6701716 EFTA00234286 Case 9:08-

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

561-723-3291 and 803-267-2586 (father, Michael M) New (C) Phone: 561-853-4452 EFTA00194563 DOB: 04/21/1988 Age: 16 Address: 10740 Oakland Way, Wellington, FL 33414 Phone: 561-601-8813 (C); 561-333-8195 (sister Kristin) (Cartwright) DOB: .06/18/1987 Age: 17 dress: 1554 Tangerine Blvd., Loxahatchee,

, 2007 A. Marie Villefana, Asst. U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Re; Grand hay Subpoena fbr Dear Marie, I received your hitter dated January 24, 2007.with regard to ANN= I must admit 1 forced myself to wait several'days to respond in order to "cool

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yea. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 430314 08-80736-CV-MARRA 001269

om: Kuyrkendall, E N. Sent: Friday, February 15, 2008 8:55 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Marie, I just recvd about 5 emails from you. I do not have my books here. I will look at things first thing tues and answer whatever we did not already ta

questions Hi Nesbitt -- Just one more question, I hope. Where did JA and KH go to school? They both say they went to the same school, but one says Wellington High and the other says Palm Beach Central. And do you know what year(s) they graduated? Thanks. A. Marie Villafana Assistant U.S. Attorney 561

Epstein's fee- 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371-6421. Fa 305-358-2006 • www.RoyBlack.com EFTA00180300 Marie , Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settle

rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63of 616 EFTA00180388 Case 9:08

ranscliption, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say tw

rect. 21 O. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63 of 316 EFTA00180469 Case 9:0

out and TOM is ONE MONTH! im EXSTATIC lol Well COngRadS on Tom .. Let me be the first to say : 'WELCOME BACK" Oh yeah and how about you come to Wellington .. and I BET I WILL GET U BACK INTO DANCING?!! xOox.. i was to excited to keep it in so i told you about our night ... bye !!! 3/27/2006 12:39 P

suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and