EFTA00225102.txt

"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"

"Villafana, Ann Marie C. (USAFLS) ... 08-80736-CV-MARRA"

"From: Villafana, Ann Marie C. (USAFLS) ... To: Braden, Myesha Subject: Epstein Indictment"

"I am a Special Agent with the Federal Bureau of Investigation (FBI) and have been so employed for the past ten (10) years."

"premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, Epstein's residence)."

"In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein'"

"I, E. Nesbitt Kuyrkendall (the Affiant), being duly sworn, depose and state"

"Sworn to before me, and subrbetl in mi..Eresence: 3 (7-6-C Date LINNEA R. JOHNSON UNITED STATES MAGISTRATE"

"in the custody of the Federal Bureau of Investigation... have been in the custody of the Federal Bureau of Investigation since August 2006"

"The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of "

"the electronic information contained in that CompactFlash memory card, which is... evidence, instrumentalities, and fruits of a crime"

"I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence."

"the matter involving your client Jeffrey Epstein"

"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"

"the Agreement entered into by your client originally provided that the United States Attorney's Office for the Southern District of Florida (this Offi"

"Epstein would travel to the Southern District of Florida, where he maintained a residence"

"The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) ... Drew"

"From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Subject: Epstein"

"Ann Marie Villafana Assistant U.S. Attorney... [email protected]"

"E. NESBITT KUYRKENDALL, FEDERAL BUREAU OF INVESTIGATION"

"a girl who saw Epstein (and received a gift from him) when she was 15"

"A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401"

"I just got off the phone with Jay Leficowitz. It was a positive conversation"

"To: Kuyrkendall, E N. Subject: Telephone numbers Can you e-mail me your summary chart, too? The Excel spreadsheet."

"A. Marie Maio Assistant U.S. Attorney... 08-80736-CV-MARRA"

"Just wanted to let you know that I gave the indictment package to Karen yesterday."

"I have been involved in a long-term investigation of a child exploitation case... Regarding the presentation of the Epstein indictment"

"I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow"

"A. Marie Villafafta Assistant U.S. Attorney... 08-80736-CV-MARRA"

"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."

"I gave the indictment package to Karen yesterday... Karen is reviewing the package now"

"E. Nesbitt uyrkendall, Specia Agent Federal Bureau of Investigation"

"seizure of the cards from Epstein's residence"

"Epstein's sexual conduct with the V tints included: instructing them to massage and pinch his nipples, masturbating in their presence, di ly penetrati"

"all in exchange for money, ranging from $200 to $1,000 per session"

"In July 2006, the matter was presented to AUSA A. Marie Villafaiia of our West Palm Beach branch office to pursue a krrnal criminal investigation."

"ArrestWarranKellen.pdf"

"Honorable Mark Filip... Re: Jeffrey Bigwig"

"Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family "

"Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family "

"recalling an incident with Epstein at his ranch in New Mexico when she was sixteen years old."

"state search warrant that gave rise to the seizure of the cards from Epstein's residence"

"M, who was very upset, contacted Epstein's office and asked for one of Epstein's assistants to look for the missing photographs. M also confronted Eps"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 05, 2008 5:58 PM To: Kuyrkendall, E N. Subject: RE: Epstein update"

"A R. JOHNSON UNITED STATES MAGISTRATE JUDGE"

"358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein"

"I am a Special Agent with the Federal Bureau of Investigation (FBI) and have been so employed for the past ten (10) years."

"DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE"

"A. Marie Villafana, AUSA... hereby moves to seal its Application for Search Warrant"

"specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department(PBPD)"