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.
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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.)
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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.
AIL
Hi Nesbitt — Didn't you tell me that
explain what happened during 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
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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
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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 re
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
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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
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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
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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
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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.
AIL
Hi Nesbitt — Didn't you tell me that
explain what happened during 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 re