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Correspondence · Aug. 18, 2008

Emails between FBI and AUSA an official on expanding the victim list, Aug 2008

Email chain in which an FBI agent and Assistant U.S. an official discuss which victims to add to the case's victim list and a pending FOIA request.Machine-written summary

EFTA00179968

Villafana, Ann Marie C. (USAFLS)

From:Kuyrkendall, E N.(FBI)
Sent:Monday, August 18, 2008 12:43 PM
To:Villafana, Ann Marie C.(USAFLS)
Subject:Re: Victim List

Sorry for the delay. I discussed with Jason, we believe that is everyone at least everyone that was forthcoming. It appears a FOIA has been filed. I’m trying to ensure no docs are provided @ this time. It appears they were specific wanting JE’s employees 302s.

From:Villafana, Ann Marie C. (USAFLS)
To:Richards, Jason R.; Kuyrkendall, E N.
Sent:Fri Aug 15 12:15:38 2008
Subject:Victim List

Hi guys – If we were going to expand our list to include victims we know about but weren’t ready to charge in an indictment, who would we include besides Tatum?

A. Marie Villafaña

Assistant U.S. Attorney

West Palm Beach, FL 33401

500 S. Australian Ave, Suite 400

Phone 561 209-1047

Fax 561 820-8777

166

Emails between FBI and AUSA an official on expanding the victim list, Aug 2008

Emails and letters

Email chain in which an FBI agent and Assistant U.S. an official discuss which victims to add to the case's victim list and a pending FOIA request.

DOJ Epstein Files, Data Set 9 · Aug. 18, 2008

EFTA00179968 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Kuyrkendall, E N.(FBI)</td </tr <tr <td Sent:</td <td Monday, August 18, 2008 12:43 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td Re: Victim List</td </tr </table Sorry for the delay. I discussed with Jason, we believe that is everyone at least everyone that was forthcoming. It appears a FOIA has been filed. I'm trying to ensure no docs are provided @ this time. It appears they were specific wanting JE's employees 302s. <table border="1" <tr <td From:</td <t…