Ilafana, Ann Marie C. (USAFLS)

Ilafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 20081:35 PM To: Richards, Jason R.; Kuyrkendall, E N. Subject: RE: DOBs Hi guys - sorry to bother you. On some of the new girls I don't have dobs. (the 302 says her dob is (and do we have a phone number?) Have you guys ever talked to or F Should I include them? A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014607 EFTA00225102 Villafana, Ann Marie C. (USAFLS) From: Villatrine, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:21 PM To: Richards, Jason R. Subject: RE: Epstein Indictment Ili Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. How old was when she went with 4. Mark Vilkflitaa Assistant U.S. Attorney 561 209- I 047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Indictment Hey Marie, n There was no indictment attached to your email. Can you send it again. In addition to the two calls from phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to (Andrlano's boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michajligla, and Alfredo Rodriguez. From: Villafana, Ann Mane C. (USAFLS) [[email protected]) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI — Tell me what you think. Also, can you pull the messages from what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with a 4/23/04 and 5/2/04 .4. Marie Vilhiliiiia Assistant U.S. Attorney 56I 209-1047 From: VIllatana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment 1678 and see if you can tell 08-80736-CV-MARRA P-014608 EFTA00225103 Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. M With to t e Iother girls brought by M, here are my thoughts. We c and S. and L. are the girls who have filed lawsuits. I have excluded them. very easily. Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its presudice. I think we should drop P. because 1 don't believe she will ever be completely truthful about the amount of sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves , the soccer player who cried for the entire interview. I think that she may be worth kcepin ,. We have suc 'good documentary evidence related to her — message bads, car renrs, 156 calls with , and 2 calls with (we have very few phone calls with , so this is key). What do you think? A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014609 EFTA00225104 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Indictment Hey Marie, There was no indictment attached to your email. Can you send it again. In addition to the two calls from phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to (Andriano's boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michae , Louella, and Alfredo Rodriguez. From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI - Tell me what you think. Also. can you pull the messages from what the dates arc and who took the messages? Thanks. And am I correct that we have only two phone calls with 4/23/04 and 5/2/04 A. Marie Villafitha Assistant U.S. Attorney 561 209-1047 and see if you can tell From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. and arc the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by , here are my thoughts. We can and S. very easily. Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its pr "e. I think we should drop P. because I don't believe she will ever be completely truthful about the amount of sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves , the soccer player who cried for the entire interview. I think that she may be worth keeping. We have sue good documentary evidence related to her — message pads, car rental records, 156 calls 1686 08-80736-CV-MARRA P-014610 EFTA00225105 with , and 2 calls with key). What do you think? A. Mark Villajaffa Assistant U.S. Attorney 561 209-1047 (we have very few phone calls with , so this is 1687 08-80736-CV-MARRA P-014611 EFTA00225106 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Braden, Myesha Thursday, February 14, 2008 12:37 PM Villafana, Ann Marie C. (USAFLS) RE: Epstein Indictment I'm not supposed to be involved in tantive decisions until I get word from 'on high'. However, my general thoughts are that you are correct. e of th vidence and will be a good witness, although a reluctant one. Am I correct to assume a A. and A. are still in? Their past history of commitment will have to be dealt with and it won't be easy, bu agree that 1 ey s ould be left in. The fact that their commitments were post-Epstein is good but his attorne s are going to try to destroy them. Is Felecia in as well? I thought that she was truthful. What about Marie C. (USAFLS) (mailto:[email protected] et.Pluary14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment Hi Mycsha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. and Michelle L. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by here are my thoughts. We can dro and S. very easily. Both only gave I or 2 massages and did not disclose their ages. ood because she shows that, if you aren't willing to do more sexual activity, Epst the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(6) because the probative nature outweighs its prejudice. I think we should drop P. because I don't believe she will ever be compjetely truthful about the amount of sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation day.") , and 2 calls with with stood docu (we have very few phone calls with lated to her — message pads, car rental records, 156 calls , so this is That only leaves R the soccer player who cried for the entire interview. I think that she may be worth keepi key). What do you think? A. Marie Villafafta Assistant U.S. Attorney 561 209-1047 1690 08-80736-CV-MARRA P-014612 EFTA00225107 Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI — Tell me what you think. Also, can you pull the messages from Andriano and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with ? 4/23/04 and 5/2/04 A. Mune Villufinia Assistant U.S.l Attorney 561 209- I 047 From: VIllafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. and L. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by here are my th e can drop and S. very easily. Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because s e shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop P. because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves Me the soccer player who cried for the entire interview. I think that she may be worth kee in . We have such godocumentary evidence related to her — message pads car rental records, 156 calls with and 2 calls with (we have very few phone calls with , so this is key). What do you think? A. Marie Maio& Assistant U.S. Attorney 561 209-1047 1702 08-80736-CV-MARRA P-014613 EFTA00225108 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, February 12, 2008 4:33 PM To: Kuyrkendall, E N. Subject: Telephone numbers Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. A. Marie Viflair:nu Assistant U.S. Attorney 561 209-1047 1713 08-80736-CV-MARRA P-014616 EFTA00225109 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Villafana, Ann Marie C. (USAFLS) Tuesday, February 12, 2008 3:19 PM Kuyrkendall, E N. Telephone charts and phone records Hi Nesbitt — get tf ment package finalized. C - ' to me the final telephone charts for all of the girls and and Also, do you have all of records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don't ave t eir phone records yet. Also, can you check on the lead to New York? Ideally, I would like to turn the package in on Thursday, so I need to know if we can include any of those girls. When you have a chance, please give me a call. I am in the U.S. Attorney's Office — 561-209-1021. A. Marie Male& Assistant U.S. Attorney 561 209-1047 1717 08-80736-CV-MARRA P-014618 EFTA00225110 Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they expect CEOS to be playing when they meet with us. I told him that all I want to do is help the process move forward, and if they think we best help the process by taking a fresh and objective look at the case and their arguments than that is what I want to do. I told him that if that's what they want - if that is what will help the process to move forward - then I don't think it's advisable for CEOS to partner with the USA° on the case. He wants to think about that (and probably talk to gjAgo- counsel about whether it is better to have us partnered in the case or just serve a review function) and he said get back to me later today. He said he's ready to set the meeting quickly. I'll let you know. Marie — I don't think we need the FBI either way. If someone disagrees, please let me know. I can ask for Jay's position on that as well if you like. From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE: Epstein update Hi Drew - Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the SAC if he wants to attend (or if he wants someone higher tip to attend). Please just let me know. Thank you. A. Marie Viiialana Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz. but I haven't heard back from him. I'll try him again tomorrow If he hasn't called back by then. From: Senior, Robert (USAFLS) [mailto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update 1saa EXHIBIT B-111 08-80736-C V-MARRA P-014574 EFTA00225111 I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. A. Marie Villafalla Assistant U.S. Attorney 561 209-1047 1589 08-80736-CV-MARRA P-014575 EFTA00225112 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 11:21 AM To: Braden, Myesha Subject: FW: Epstein update Iii Mycsha -- Do you think we have a chance? I have fora• hours reserved with the grand jury on March I wanted to try to do it sooner, but I think this is going to take a while. Can you come on the I In'? I have been super-depressed about this — my poor secretary thinks I have turned into a I just can't help feeling that I am doing all of this work kw nothing. 4. Marie Villeflaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209.1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Am Marie C. (USAFLS); Garda, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't called back by then. From: Senior, Robert (USAFLS) [maIlto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: Villafana, Ann Marie C. (USAFLS); Garda, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were goad. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garda, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. 1592 08-80736-CV-MARRA P-014576 EFTA00225113 Thank you. A. Marie Vil!aloft Assistant U.S. Attorney 561 209-1047 1593 08-80736-CV-MARRA P-014577 EFTA00225114 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE: Epstein update fli Drew — Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the SAC if he wants to attend (or if he wants someone higher up to attend). Please just let me know. Thank you. A. Ala& Viiigfinla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't called back by then. From: Senior, Robert (USAFLS) (mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. 1596 08-80736-CV-MARRA P-014578 EFTA00225115 A. Marie Villafafta Assistant U.S. Attorney 561 209-1047 • 1597 08-80736-CV-MARRA P-014579 EFTA00225116 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 21, 2008 10:35 AM To: Kuyrkendall, E N.; Richards, Jason R.; Santiago. Alan (LEO) Subject: FW: Epstein update FYI - Still don't kno‘‘ what is going to happen. but at least there finally is movement. A. Marie riikViala Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, )eff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he hasn't caned back by then. From: Senior, Robert (USAFLS) [mallto:[email protected] Sent: Wednesday, February 20, 2008 3:42 PM To: VIllafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: VIllafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. A. Marie Villafana 1600 08-80736-CV-MARRA P-014580 EFTA00225117 Assistant U.S. Attorney 561 209-1047 1601 08-80736-CV-MARRA P-014581 EFTA00225118 Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were good. We talked about rearranging and thinning out the overt acts in order to clarify the particular conduct. There were a few other smaller changes as well, but unless there are major changes to the pros memo or indictment that I reviewed, I will wait for Karen and Rolando to have a crack at it. From: VIHelena, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robert (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. A. Marie Villafafla Assistant U.S. Attorney 561 209-1047 1612 08-80736-CV-MARRA P-014582 EFTA00225119 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 20, 2008 3:19 PM To: Senior, Robed (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a preview before her edits, or if you just want to start reading the pros memo, please let me know. Thank you. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 1619 08-80736-CV-MARRA P-014583 EFTA00225120 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: ay, February 25, 2008 11:24 AM To: , Caroline (USAFLS) Subject: : uestion regarding use of Grand Jury Thank you. Caroline. It is most appreciated. A. Marie rillalitna Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Caroline (USAFLS) Sent: Mon ay, February 25, 2008 11:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Question regarding use of Grand Jury Marie: I see no need to change grand juries. Indeed, changing grand juries might suggest that something untoward occurred, which is not the case. Nor do I see a requirement to give a 404(6) type instruction. Let's not forget that the role of the grand is to investigate, and it is wholly appropriate that a grand jury in good faith pursued a line of investigathin that does not lead to indictment. That is a very different matter from presenting information pursuant to 404(b), to prove motive, lack of accident, etc. I share your instinct that just dropping six victims, and the draft proposed indictment, might call for some explanation, or at least acknowledgement, to the grand jury. It's always dicey, and not really desirable, to explain and share legal strategies with the grand jury. Perhaps you can simply tell them that the old draft proposed indictment is being withdrawn, and a different set of facts is being pursued, and ask them if they can set aside what they heard previously, and base a determination of probable cause solely on the new evidence. If any of them indicate inability to do so, perhaps they should be excused from consideration of this case; if that leaves you without a quorum, then you have a basis to go to a new grand jury.' I hope this helps; I'm available by phone as well. Carcrlime., EXHIBIT B-112 1546 08-80736-CV-MARRA P-014623 EFTA00225121 From: Vlllafana, Ann Marie C. (USAFLS) Sent: Monday, February 25, 2008 9:59 AM To: Miller, Caroline (USAFLS) Subject: Question regarding use of Grand Jury Hi Caroline — I have received two conflicting points of view regarding this question, so I thought 1 should ask the expert. Here is my situation: I have been involved in a long-term investigation of a child exploitation case. Throughout the investigation, I have presented evidence and testimony to Grand Jury A. Some of that evidence and testimony related to six victims (of a total of 19 victims), including the live testimony of one of those victims. I also began presenting evidence related to what I called a "draft proposed indictment." For various reasons, the indictment has been delayed about 9 months. And, for other strategic reasons, we have decided to drop the six victims referenced above, and replaced them with a different six victims. The question is now raised as to whether I should continue presenting to Grand Jury A, with a 404(b)-type instruction related to the evidence of the six dropped victims and some sort of instruction regarding the initial "draft proposed indictment", or whether I should present to Grand Jury B, excluding any testimony regarding those six victims. One other consideration — Grand Jury A is due to expire in August, and I anticipate that the investigation will continue for quite some time after indictment. It is possible that the 6 dropped victims will be re-added in a superseding indictment. Thank you. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1547 08-80736-CV-MARRA P-014624 EFTA00225122 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 25, 2008 12:00 PM To: Sloman, Jeff (USAFLS); Senior, Robed (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Cc: Braden, Myesha ,. Subject: Epstein all - I wanted to raise an issue with you regarding the presentation of the Epstein indictment. I have been Athe West Palm Beach Tuesday grand jury in the past, which has included presentation of testimony from R. and agent testimony regarding girls who will no longer be referenced in the indictment. I have conferred with Karen Atkinson and Caroline Heck regarding whether to stay with the same grand jury or present to a different grand jury. They agree that I should present to the same grand jury with some sort of instruction regarding not relying on evidence/testimony regarding those girls. That is my intention. I would like to present on March I I Lb. Epstein will be in town on March 10th for his state court hearing and hopefully we will be able to keep track of his whereabouts until the following day. Karen is reviewing the package now, so it should be in Miami by Monday, March 31 Also, I invited Myesha to be present for the grand jury proceedings, but she is waiting to hear from Alice and Drew about her level of involvement in the case. She is available on that dater so, if Alice and Drew decide about this, she will be able to attend. Thank you. A. Mark Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 EXHIBIT B-113 Tracking: 1542 08-80736-CV-MARRA P-014628 EFTA00225123 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, February 26, 2008 10:05 AM To: Braden, Myesha Subject: Epstein Hi Myesha — I won't even tell you about how today is starting off badly on this case (politics, of course, not facts). But, in any event, the word is that CEOS is going to undertake an "independent review" of the case and meet with Epstein's attorneys some time next week. My supervisor is finishing the review of the indictment package and I know she caught some typos. When I finish those revisions, I will e-mail to you the entire indictment package, and you can find out what Drew wants to look at. I have one real concern, however. As you know, there are several girls that are still unknown to the defense. I want to avoid any possibility that those names might be disclosed. Should I redact the names of all of the girls from the pros memos that I send to you? Thank you, Myesha. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1520 EXHIBIT I3-114 08-80736-CV-MARRA P-014629 EFTA00225124 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, February 28, 2008 8:41 AM To: Sloman, Jeff (USAFLS) Cc: Senior, Robed (USAFLS) Subject: RE: Confidential Why would we possibly let him keep the same deal after all he has put us through? And after we have discovered 6 new girls, plus another 3 probable victims in New York? A. Mole VillafaAa Assistant 11.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL. 33401 Phone 561 209-1047 Fax 561 820.8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with a summary of issues to be reviewed, and expect to meet with him next week. The Section Chief also indicated that you would be calling this Office regarding the upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States 1522 08-80736-CV-MARRA EXHIBIT B-11S P-014630 EFTA00225125 Attorney's Office for the Southern District of Florida (this Office) would defer prosecution if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been postponed for a number of reasons. At this juncture, it would not be reasonable to keep the current March 3I date as a deadline for compliance with the Agreement. That said, this Office is very concerned about additional delays. Despite this concern, I want to assure you that if counsel for Mr. Epstein meets with CEOS next week (the week of March 31, this Office will extend the time for compliance with the Agreement to provide CEOS time to engage in a thorough review. It goes without saying that in the event that CEOS decides that a federal prosecution should not be undertaken against Mr. Epstein, this Office will close its investigation. However, should CEOS disagree with Mr. Epstein's position, Mr. Epstein shall have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida • • Tracking: 1523 08-80736-CV-MARRA P-01463I EFTA00225126 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, February 27, 2008 4:28 PM To: Weinstein, David (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: To the Civil Rights Chief That is fine. Just please send a copy to me for my file. A. Marie Villafaha Assistant U,S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Weinstein, David (USAFLS) Sent: Wednesday, February 27, 2008 4:22 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subject: Re: To the Civil Rights Chief Bob, Jeff, Alex and I discussed this yesterday. Jeff made some edits to your proposed letter and wants to send it out under Bob's signature. Bob have you had a chance to review Jeff's email? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Weinstein, David (USAFLS) Cc: Senior, Robert (USAFLS) Sent: Wed Feb 27 16:16:36 2008 Subject: RE: To the Civil Rights Chief Hi David -- Have you had a chance to talk to Bob about this? I think my window is close to "opening" and I don't want the bad guys to come up with another reason for delay. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EXHIBIT B-116 1499 08-80736-CV-MARRA P-014632 EFTA00225127 Original Message From: Weinstein, David (USAFLS) Sent: Thursday, February 21, 2008 5:03 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Re: To the Civil Rights Chief Timing is everything. Right now I am at the NAC attending the Criminal Civil Rights Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob and I can talk Monday when I get back and we can send out the letter. Since Drew's shop is involved and has been for a while, they will hopefully agree with our/your conclusion. DSW Original Message From: Villafana, Ann Marie C. (USAFLS) To: Weinstein, David (USAFLS) Cc: Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Civil Rights Chief Hi David - I was just perusing the U.S. Attorney's Manual looking for an answer on another case and I noticed that Section 9-75.030 (regarding Coordination of Child Sex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writing of the following: (a) Identity of the targets of the investigation; (b) The factual allegations to be investigated; (c) The statutes which may have been violated; (I) The United States Attorney's assessment of the significance of the case and whether the case is one of "national interest," and (e) The U.S. Attorney's proposed staffing of the matter (including whether a Civil Rights Division attorney should be assigned to work directly on the matter). Here is my proposal for such a written notification: Dear : Pursuant to USAM Section 8-3.120, I write to inform you of an ongoing investigation of a child exploitation matter that may result in charges of violet' targe . estiga '—t pstein, and a/k/a The inves'iga on as revea ed a effrey pstein would use hiss 1500 08-80736-CV-MARRA P-014633 EFTA00225128 assistants (Kellen, Marcinkova, and to arrange appointments with minors to engage in commercial sexual activity. ommunications were made via telephones. Once appointments were made, Epstein would travel to the Southern District of Florida, where he maintained a residence, and the minors would travel to his home in Palm Beach where the sexual activity would occur. The Office anticipates charges of violations of Title 18, united States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted in press coverage because of the titillating nature of the facts, but we see this case as similar to other "sex tourism" cases charged by our office, and not a matter of "national interest" as' defined by the U.S. Attorney's Manual. With respect to staffing, the Office has consulted with the Child Exploitation and Obscenity Section, and we anticipate that the case will be staffed by at least one Assistant United States Attorney from our West Palm Beach office and at least one CEOS Attorney. If we determine that the case should be presented for an indictment, a copy will be provided to you. David - If you need any more info, please let me know. Also, the indictment is currently being reviewed by my supervisor. If you want to send the draft to Civil Rights now, please let me know. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1501 08-80736-CV-MARRA P-014634 EFTA00225129 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Thursday, February 28.2008 4:34 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: A fun task We made contact w ny girl. Ny agent to set up interview for next week. Sorry haven't made it over there yet, I'm hoping to finish up qp the GJSs soon. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 28 16:07:12 2008 Subject: A fun task Hi guys - I am still wading through these FedEx records. There are a lot of shipments from "The Art of Women" in Haleiwa, Hawaii. I was able to access their MySpace page and he claims to be a photographer for "aspiring models." He invites aspiring models to visit his website, www.artofwomen.com <http://www.artofwomen.com> , but I cannot access it because DO) blocks me. Can you try? Also, someone from JE's office sent a package to Chiko Hoge, U.S. Secret Service, in Honolulu. It looks like it was around thetime that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth, NJ 07201" There were a lot of packages to Karin Models/MC-squared. name appears as the pers e packages a lot, do we know if sesz works for JE? What about Any word from FBI New York? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1484 EXHIBIT 13.117 08-80736-CV-MARRA P-014650 EFTA00225130 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 29, 2008 4:09 PM To: Senior, Robed (USAFLS); Sloman, Jeff (USAFLS); Weinstein, David (USAFLS) Subject: More good evidence Hi guys — Another New York girl has been identified and will be interviewed next week. We also have FedEx records corroborating a girl who saw Epstein (and received a gift from him) when she was 15. I have e-mailed CEOS about additional information in preparation for their meeting but have received no response. 1.don't know whether I should send them info about the additional girls (to show how this case continues to grow, and has become multi-state) or not send the info to avoid an unintentional leak to Epstein's lawyers. I also wasn't sure whether you guys heard that parents have voluntarily dismissed their case against Epstein. According to the papers here no money changed hands, but it seems unlikely. I will be issuing a subpoena for her deposition transcript. Can someone give me an update? Thank you. A. Marie Vil Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EXHIBIT B.-118 Tracking: 1474 08-80736-CV-MARRA P-014655 EFTA00225131 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Wednesday, March 12, 2008 9:50 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Affidavit Attachments: AttachmentA; flashcardsw.aff Marie, Hey, here Is a rough and do I mean rough copy of the affidavit for the memory cards. Let me know what you think, it seems pretty thin. I did not know If you wanted all of the '4" and "A" passages but I Included it. I did not include A.H. at the bath tub because we are unsure of her age at the time the photo was taken (I am going to recheck to make sure). Paragraphs we need to add and I was hoping you might have - the characteristics of someone who is a collector of Child Pornography and any more technical verbiage regarding the forensic examination. I also did not do an Attachment B(typIcally the items we will be searching for ???). Text me on a time you would like me at your office and I will be there. I will be spending the day in our conference rooming prepping for GI Think about this SW - I guess I. think It Is pretty bad but I am to tired tonight to try and start over.(not sure if there is enough PC) p.s. Jason Is also concerned because he believes he reviewed the flash cards some time ago and now It appears we may not have had legal means. EXHIBIT 13-119 1370 08-80736-CV-MARRA P-014717 EFTA00225132 AO 93 IRev. 5185) Search Warrant United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO: E. NESBITT KUYRKENDALL, FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United States: Affidavit(s) having been made before me by E. Nesbitt Kuvrkendall who has reason to Alliant believe that E] on the person of or Ed on the premises known as (name, description andfor location) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN lit of FLORIDA there is now concealed a certain person or property, namely Me parson or Priseer49 the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. 44 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HE OMMANDED to search on or before he person or making the search (' ale cause has been estaS (Date) e person or property specified, serving this warrant Hat any time in the day or night as I find operty be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. WEST PALM BEACH. FLORIDA City and State LINNEA R. JOHNSON United States Ma, 'strata Name and Title of Judicial Of EXHIBIT 13-120 EFTA00225133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of March, 2008. cc: A. Marie Villafana, AUSA LINNEA R. JOHNS() UNITED STATES.JvfAGISTRATE JUDGE '.0 EFTA00225134 (Rm. 06/2005)Seakd Document Du king Form UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8067-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (select one): Name: A. Marie Villalana. U.S. Attorneys Oleos Address: 500 S. Australian Ave, Siete 400, West Palm Beach, FL 33401 Telephone: 561 820-8711 Date sealed document filed: 3/1712008 1:1 Plaintiff 0 Defendant If sealed pursuant to statute, cite statute: Fed. R. Crim. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal ❑ Other: 0 Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the filed matter should be (select one): El Unsealed and placed in the public portion of the court file Destroyed ❑ Returned to the party or counsel for the party, as identified above Attorney for. Movanilnited Stales o rice EFTA00225135 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand- jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury. 2. Public disclosure of this matter would jeopardize the criminal investigation, notify potential subjects and/or targets and undermine the public interest and the function of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. • E VILLAFAM irt Assistant United States Attorney ann.marie.c.villafana®usdoj.gov Florida Bar No. 0018255 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Telephone: 561 820-8711 Facsimile: 561 820-8777 EFTA00225136 A0106 (Rev. 5/85) Affidavit for Search Warrant United States District Court SOITTHERN In the Matter of the Search of (Name, lektreu or brkf thrurigeSoe of prnoo le be nankin DISTRICT OF FLORIDA One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT CASE NUMBER: 013-8067-LRJ I, E. Nesbitt Kuvrkendall , being duly sworn, depose and say: I am a Special Agent, Federal Bureau of Investigation , have reason to believe that on the person of or X on the premises known as (name, description and/or location): One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, in the custody of the Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida there is now concealed a certain person or property, namely (describe the person or property): the electronic information contained in that CompactFlash memory card, which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure) evidence, instrumentalities, and fruits of a crime, concerning violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423. The facts to support the issuance of a Search Warrant are as follows: see Attached Affidavit of E. Nesbitt Kuyrkendall Continued on the attached sheet and made a part hereof. X Yes _N Sworn to before me, and subrbetl in mi..Eresence: 3 (7-6-C Date LINNEA R. JOHNSON UNITED STATES MAGISTRATE( Name and Title of Judicial Officer at 377 t (Lc E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investigation Signature of J cial Officer EFTA00225137 AFFIDAVIT I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI")