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Correspondence · Feb. 15, 2008

Prosecutor email analyzing a victim statement's timeline, Feb. 2008

Assistant U.S. an official emails a colleague reconciling dates in a victim's statement about visits tied to the Epstein case.Machine-written summary

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 with 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 Villafaña

Assistant U.S. Attorney

561 209-1047

1635

08-80736-CV-MARRA

P-014589

Prosecutor email analyzing a victim statement's timeline, Feb. 2008

Emails and letters

Assistant U.S. an official emails a colleague reconciling dates in a victim's statement about visits tied to the Epstein case.

DOJ Epstein Files, Data Set 9 · Feb. 15, 2008

EFTA00189314 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Friday, February 15, 2008 1:38 PM</td </tr <tr <td To:</td <td Kuyrkendall, E N.</td </tr <tr <td Subject:</td <td Timeline</td </tr </table 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 with J.P., A.C., and D.H. Assuming C.M. is…