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Case File
efta-efta00224596DOJ Data Set 9Other

Villafana, Ann Marie C. (USAFLS)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00224596
Pages
1
Persons
0
Integrity
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Summary

Villafana, Ann Marie C. (USAFLS) From: Sent: n a e rua To: Subject: oeg ence 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 IS. I have e-mailed CEOS about additional information in preparation for their meeting but have received no response. Islon'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. EXHIBIT B:118 Tracking: 1474 08-80736-CV-MARRA P-014655 EFTA00224596

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Villafana, Ann Marie C. (USAFLS) From: Sent: n a e rua To: Subject: oeg ence 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 IS. I have e-mailed CEOS about additional information in preparation for their meeting but have received no response. Islon'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. EXHIBIT B:118 Tracking: 1474 08-80736-CV-MARRA P-014655 EFTA00224596

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