Epstein Secrets

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

ss: 432 Oriole Circle, Jupiter, FL 33458 Phone: 772-224-1262 (aunt); 561-676-5619 (C) DOB: 01/02/1988 Age: 15-16 /6 4 Address: 8813 Rodeo Drive, Lake Worth, FL 33467 Phone: 305-345-5752 (father's cell); (C) 954-494-1178 DOB: 95/13/1990 Age: 14 A :16745 West Downers Drive, Loxahatchee, FL 33470 Phon

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

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I

-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite

om: Brad Edwards ([email protected]] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana. Ann Marie C. (USAFLS) Subject: Jeff Epstein Hi Marie, I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss. I would like to meet

)820-8711 Facsimile: (561) 820-8777 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Carolyn El Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules o

na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kirkland.com June 15, 2009 Re: Jeffiey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's dat

eopoldkuvin.com Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 1awverwillitstgaol.com reelrbw@hotmail-com Counsel for Plaintiff in Related Case No. 08-8081

retion, but I warned to make sum that you had a complete picture before you made that decision. Thank you again, and have a wonderful 4ie of July. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, F1, 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00213152 Exhibit

eopoldkuvin.com Counsel for Plaintiff In Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: Fax: (5 jawverwillits@,aoLcom reelrbw@hotmail-corn Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Law

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

lor . . Complexion . . 18 : GREEN : MEDIUM 1-05-001263 AUTO MITSUBISHI GALANT 4 DOOR 0/00/00 USPECT/ARRE 1-05-001263 5691 STONINGTON WY LAKE WORTH, FL 33463 12/29/1986 18 561/715-6303 White Male Minimum Height 603 160 Maximum Height 0 0 Misc. ID# . . 16483 07/26/17 Page 78 of 9