EFTA00189310.pdf

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Tuesday, February 19. 2008 2:03 PM To: Villafana. Ann Marie C. (USAFLS) Subject: Response to questions Mane, Hope you had a great weekend. Well it ha been easy and I dont know if you can make any sense of it. Facts: —end SK had contact 9 times between (7/15/2004 - 10/26/2004) and 5K had contact 1 time (10/26/2004) This is appears to be ACs fathers phone. We believe we have AC cellphone at the time and no calls with SK Testimony: P( brought) stated Spring of her Junior year. (Estimated to be Spring 2004) and NE stated sophomore year -( this time line does not fit at all) DH and AC both estimated to be ',mores stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned 18 in Feb 2005. I do not know if she was being truthful about the time of the year or if she was more concerned about when she turned 18. SO000cowho knows.... H. Born in 1986 & graduated from RPBHS 2004 A. graduated from RPBHS 2004 1624 08-80736-CV-MARRA P-014584 EFTA00189310 Villafana, Ann Marie C. (USAFLS) From: 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 talk about. We did hear back from amazon and they would like cc info, Jason will work with them next week. Sorry I did not get your emails sooner. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N. Sent: Fri Feb 15 12:56:16 2008 Subject: RE: I am back with more 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 561 209-1047 Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. 1626 08-80736-CV-MARRA P-014585 EFTA00189311 A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 1627 08-80736-CV-MARRA P-014586 EFTA00189312 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 4:48 PM To: Villafana, Ann Marie C. (USAFLS) Subject: High Schools • II. - Royal Palm Beach H.S.(taken by = A.) lenniferA. - Royal Palm Beach H.S.(taken T n F.) M C. - Wellington H.S.(went with H.) IH. - Wellington H.S.(10th) & Palm Beach Central(11th) - DH believes she may have starting going her 10th grade year while attending WHS. P. was taken by DH hernU cle year(both girls born In 87) and Jennifer P. S.(went with C.) lil t both DH and herself were attendi P. - Palm Beach Central (taken by H.) E. - Palm Beach Central (taken by M.) 1630 08-80736-CV-MARRA P-014587 EFTA00189313 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 15, 2008 4:50 PM To: Kuyrkendall, E N. Subject: RE: High Schools Thank you so much! Have a good weekend. I am headed out now, but will work on this at home. A. Marie Villain& Assistant U.S. Attorney 561 209-1047 From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 4:48 PM To: Villafana, Ann Made C. (USAFLS) Subject: High Schools -H. - Royal Palm Beach H.S.(taken by A.) Royal Palm Beach H.S.(taken T F.) C. - Wellington H.S.(went with H.) H. - Wellington H.S.(10th P Im Beach Central(11th) - DH believes she may have starting going her 10th grade year while attending WHS. P. was taken by DH her aH le year(both girls born in 87) and P. Ill t both DH and herself were attend' S.(went with C.) P. - Palm Beach Central (taken by H.) E. - Palm Beach Central (taken by M.) 1632 08-80736-CV-MARRA P-014588 EFTA00189314 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15. 2008 1.38 PM To: Kuyrkendall. E N. Subject: Timeline Hi Nesbitt —I read M.'s statement. She says she first went with AC and DH between January and May of her senior year. She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is correct about the order of visits and that S.E. was with them on that trip. we are looking around July 2004 (because Kellen called S.E. in July 2004). Is it safe to say that these events took place In or around the first half of 2004? A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 1635 08-80736-CV-MARRA P-014589 EFTA00189315 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Friday. February 15. 2008 1.08 PM To: Kuyrkendall. E N Subject: Do we have a timeframe or any numbers or calls for D H /J P./A C ? Thanks. A. Marie VillafoMa Assistant U.S. Attorney 561 209-1047 1636 08-80736-CV-MARRA P-014590 EFTA00189316 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 15, 2008 1:09 PM To: Kuyrkendall, E N. Subject: RE: Do we have a timeframe or any numbers or calls forD.H.N.P /A.C.? Thanks. A. Marie Villafatia Assistant U.S. Attorney 561 209-1047 1639 08-80736-CV-MARRA P-014591 EFTA00189317 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15, 2008 12:56 PM To: Kuyrkendall, E N. Subject: RE: I am back with more 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 Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 1640 08-80736-CV-MARRA P-014592 EFTA00189318 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 11.48 AM To: Villafana. Ann Marie C. (USAFLS) Subject: Re: I am back with more questions 6462261463 only 1 message no date possible 05/05 Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N. Sent: Fri Feb 15 11:06:06 2008 Subject: RE: I am back with more questions What is B.'s phone number? Thanks. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1642 08-80736-CV-MARRA P-014593 EFTA00189319 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Friday. February 15, 2008 11:20 AM To: Kuyrkendall, E N. Subject: RE: I am back with more questions I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified girl Can you look through the message pads and tell me what the ones from say? Thank you (so sorry) A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1644 08-80736-CV-MARRA P-014594 EFTA00189320 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Mane C (USAFLS) Sent: Friday. February 15, 2008 11:06 AM To: Kuyrkendall, E N. Subject: RE: I am back with more questions What is B.'s phone number? Thanks. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. Sent: Friday, February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafanateusdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 1646 08-80736-CV-MARRA P-014595 EFTA00189321 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Friday. February 15, 2008 10:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for JA. KH and NR went betwn 10/03-05/04. JA's last visit. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for Jennifer A.? Thanks. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1648 08-80736-CV-MARRA P-014596 EFTA00189322 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15, 2008 10:31 AM To: Kuyrkendall, E N. explain what happened during that AIL Hi Nesbitt — Didn't you tell me that B. estimated that she brought 100 girls? It isn't in the 302. And did she e with Epstein? Thanks. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1650 08-80736-CV-MARRA P-014597 EFTA00189323 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 15, 2008 10:10 AM To: Kuyrkendall. E N.. Richards. Jason R. Subject: RE: I am back with more questions Did you ever talk to Nicole R.? Do we have any time frame, messages, or phone calls for A.? Thanks. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1654 08-80736-CV-MARRA P-014598 EFTA00189324 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 5:29 PM To: Kuyrkendall, E N.; Richards, Jason R. Subject: Draft Overt Acts Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and check the facts? Also, can you figure out which trips we can drop from the oven acts? I think I only have 2 phone calls from Nadia, so if there are some calls I can add, please point those out, too. I will turn to the new girls tomorrow. Thanks. 080214 revised indictment.pdf A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1658 08-80736-CV-MARRA P-014599 EFTA00189325 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 3:13 PM To: Richards. Jason R. Subject: RE: List of names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names B A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: list of names B??? NYC or d. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00189326 Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe Courtney W Courtney L Alex H Britany Ashley D Jennifer A Kara H Nicole R B C Jennifer P Sabrina E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1661 08-80736-CV-MARRA P-014601 EFTA00189327 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14.2008 3:11 PM To: Richards. Jason R. Subject: RE: List of names B A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: List of names B??? NYC or d. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe w L Alex H Britany 1664 08-80736-CV-MARRA P-014602 EFTA00189328  D Jennifer A H Nicole R B C Jennifer P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1665 08-80736-CV-MARRA P-014603 EFTA00189329 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 2:58 PM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: Ust of names Here are the names of people I am intending to keep in the indictment: eyewitness info only) — initials only, not a listed Jane Doe w L Alex H D Jennifer A Nicole R B C P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie VillafaAa Assistant U.S. Attorney 561 209-1047 t668 08-80736-CV-MARRA P-014604 EFTA00189330 Villafana, Ann Marie C. (USAFLS) From: Viliafana. Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 2:39 PM To: Kuyrkendall, E N.: Richards, Jason R. Subject: I know you hate it when I do this, but . . . I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tcl-ElBrillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will send that portion. A. Marie Villafaaa Assistant U.S. Attorney 561 209-1047 1670 08-80736-CV-MARRA P-014605 EFTA00189331 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden. Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: eyewitness info only) — initials only, not a listed Jane Doe W L Alex H 3PC A It Nicole R IE Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1672 08-80736-CV-MARRA P-014606 EFTA00189332 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:35 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. Martell Dicenso (the 302 says her dob is 8/15/2007) and do we have a phone number?) Have you guys ever talked to or Me Should I include them? A. Marie Kuala& Assistant U.S. Attorney 561 209-1047 1674 08-80736-CV-MARRA P-014607 EFTA00189333 Villafana, Ann Marie C. (USAFLS) From: Villafana, 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. Hots old was Angela Thomas when she went with Ashley? .1 Marie Villalana \ssistant ll.S. Attorney 361 209.1047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Mane C. (USAFLS) Subject: RE: Epstein Indictment Hey Mane, There was no indictment attached to your email. Can you send it again. In addition to the two calls from Sarah Kellen to on her cell phone 41/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from Sarah Kellen to Shawn Haught's ( boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from I. 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) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI -- 'Fell me what you think. Also. can you pull the messages from and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only PA° phone calls with M. ) 4/23/04 and 5/2/04 .1. Marie 11///q/iiihr Assistant l !.S. Attorney 561 209-1047 From: Villafana, Ann Mane C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment 1678 08-80736-CV-MARRA P-014608 EFTA00189334 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. 1 have excluded them. With respect to the other girls brought by , here are my thoughts. We c 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 pill. 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 , the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is U). What do you think? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014609 EFTA00189335 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 Sarah Kellen to on her cell phone at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from Sarah Kellen to Shawn Haught'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, Michael, Louella, and Alfredo Rodnguez. From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdolgoy] 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 and see if you can tell 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 Villafana Assistant U.S. Attorney 561 209-1047 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 M, here are my thoughts. We cipalima 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 such good documentary evidence related to her — message pads, car rental records, 156 calls 1686 08-80736-CV-MARRA P-014610 EFTA00189336 with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1687 08-80736-CV-MARRA P-014611 EFTA00189337 Villafana, Ann Marie C. (USAFLS) From: Braden. Myesha Sent: Thursday, February 14.2008 12:37 PM To: Villafana, Ann Marie C. (USAFLS) Subject: 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. of th vidence and will be a good witness, although a reluctant one. Am I correct to assume that A. and A. are still in? Their past history of commitment will have to be dealt with and it won't be easy, but I agree that they should be left in. The fact that their commitments were post-Epstein is gooditiii aitiiisare going to try to destroy them. Is Felecia in as well? I thought that she was truthful. What about ? From: Villafana, Ann Marie C. (USAFLS) hailto:Ann.Marie.C.Villafana@usdoj.goy] 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 thoughts. We can drop and S. very easily. Both only gave I or 2 massages and did not disclose their ages. . 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 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 the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1690 08-80736-CV-MARRA P-014612 EFTA00189338 Villafana, Ann Marie C. (USAFLS) From: Villafana. 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 Andridho 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 M! 4/23/04 and 5/2/04 A. Marie Villeffiala Assistant U.S. 561 209.1047 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 Il.ar etcd EFS. very easily. Both only gave 1 or 2 massages and did notdisclose their ages. S. is a good witness ause s 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 =, the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1702 08-80736-CV-MARRA P-014613 EFTA00189339 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 11:28 AM To: Kuyrkendall, E N.: Richards, Jason R. Subject: FW: Epstein Indictment FYI — Fell me what you think. Also, can you pull the messages from Carolyn 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. Marie Villatiala Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Made C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 At4 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. In and L. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by here are my tha e can drop and S. very easily. M. 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 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. (S is is the girl that one of the witnesses described as "a virgin on graduation day.") That only soo .. the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such g ocumentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 1704 08-80736-CV-MARRA P-014614 EFTA00189340 Villafana, Ann Marie C. (USAFLS) 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 M, 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 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 outweigh; 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 M. the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is key). What do you think? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1706 08-80736-CV-MARRA P-014615 EFTA00189341 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 Marina 646 238-7671 646-226-1463 Natalie or Anja 917-204-9696 Dr. Bard 561-302-1844 Alisa (maybe Anisa?) 646-281-3514 Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. A. Marie ViliajaFla Assistant U.S. Attorney 561 209-1047 1713 08-80736-CV-MARRA P-014616 EFTA00189342 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 Marina 646 238-7671 646-226-1463 Natalie or Anja 917-204-9696 Dr. Bard 561-302-1844 Alisa (maybe Anisa?) 646-281-3514 Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1714 08-80736-CV-MARRA P-014617 EFTA00189343 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C (USAFLS) Sent: Tuesday, February 12, 2008 3:19 PM To: Kuyrkendall, E N. Subject: Telephone charts and Kellen phone records Hi Nesbitt — I am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of the girls and Kellen, Nadia, and Adriana? Also, do you have all of Sarah Kellen's records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don't have their 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 I/Malan° Assistant U.S. Attorney 561 209-1047 1717 08-80736-CV-MARRA P-014618 EFTA00189344 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Friday, February 22, 2008 2:08 PM To: Villafana. Ann Marie C. (USAFLS) Subject: Re: Phone call info Ill fax it in 5 min(what fax U?) Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N. Sent: Fri Feb 22 14:07:06 2008 Subject: Phone call info Hi Nesbitt - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend. Thanks. 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 1560 08-80736-CV-MARRA P-014619 EFTA00189345 Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Friday. February 22, 2008 2:10 PM To: Kuyrkendall, E N. Subject: RE: Phone call info 820-8777 Thanks 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: Kuyrkendall, E N. Sent: Friday, February 22, 2008 2:08 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Phone call info Ill fax it in 5 min(what fax #?) Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Kuyrkendall, E N. Sent: Fri Feb 22 14:07:06 2008 Subject: Phone call info Hi Nesbitt - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend. Thanks. 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 1562 O8-8O736-CV-MARRA P-O1462O EFTA00189346 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 22, 2008 2:07 PM To: Kuyrkendall, E N. Subject: Phone call info Hi Nesbitt — Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend. 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 1564 08-80736-CV-MARRA P-014621 EFTA00189347 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, February 22, 2008 12:07 PM To: 'Kuyrkendall, E N.'; Richards, Jason R. Subject: Got the FedEx records Cecilia's last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They also show another corporate name: "Max Hotel Services Corp.- They show a phone number for Epstein and Eric Gany as 212 750-9790 They have an e-mail address for Nadia as: Nadia2 I 02(avahoo.com and show her phone number as 917-476- 9463 • The notes show that the Max Hotel Services Corp credit card was declined and then they show Bella Tsukeman at 212-750-9896, with company name "NYSG LLC" They want us to be more specific about individual shipment records, so we will have to comb throu