EFTA00190433¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> |
| Sent: | Friday, May 30, 2008 2:53 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Subject: | RE: Epstein |
Marie,¶
I just heard from Marina’s attorney, Brendan White. He informed me that he is representing Marina and that she would not be able to make the June 3rd date and that she will invoke her 5th amendment right unless she is granted immunity. I informed him that Marina was considered a victim/witness but he said that she would still invoke w/o immunity. SOUNDS like he has been well informed. Anyway Mr. White advised he had left you a message so I told him I would let the two of you work out the details. We can meet Monday afternoon and I will fill you in on the rest. I’ll let Karen Odell and Karen Atkinson know we are off for Tuesday. Have a great weekend.¶
Nesbitt¶
From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov]¶
Sent: Thursday, May 29, 2008 3:24 PM¶
To: Kuyrkendall, E N.¶
Subject: Re: Epstein¶
Hi nesbitt. Very intereting. Is she coming down on her own dime? If she wants us to pay we have to set up the travel. Can you figure that out and if she is showing up this tuesday call karen atkinson to reserve grand jury time. Ask to put us last in case she is willing to do an interview and them we will not bring her to gj. We may want to video her. Since we aren’t indicting on Tuesday let’s meet monday afternoon to go over everything. Thanks.¶
----- Original Message -----¶
| ----- Original Message ----- |
| From: Kuyrkendall, E N. (FBI) |
| To: Villafana, Ann Marie C. (USAFLS) |
| Sent: Thu May 29 12:18:50 2008 |
| Subject: RE: Epstein |
Marie,¶
The NY agents made contact with Marina today. She met them at the door with her attorney’s card. (she is connected to a target in another FBI investigation) I’ll explain later. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to her. I think we should let her travel down here and let Jason and I attempt to interview her prior to putting her in the GJ. What do you think? I told the NY agent if Marina should reach out to her again to provide her with my name and information as her contact once she gets down here. I do not know if she plans on getting her attorney involved or not. His info is as follows: Diarmuid White of White and White, 148 E. 78th Street, NY NY 10075, telephone number I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of GJ. Let me know.¶
Nesbitt¶
From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein¶
Hi Jeff and Bob. I received Jeff’s e-mail stating that the DAG agreed to meet with epstein’s people. Does this mean that Tuesday is off? I need to let the gj coordinator know.¶
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EFTA00190434¶
Also, I am sure that you remember m. She was the person whom we initially classified as a victim until epstein’s attorneys complained. Well, nesbitt has just interviewed a girl who was 14 or 15 when she first went to epstein’s house who reports that epstein told her that he had sex with . ( probably would have been 15 or 16 when this conversation occurred.) The girl also reports that she told epstein her true age and epstein told her that he doesn’t care about age.¶
I know that epstein’s people will, no doubt, continue to tell the dag and others that epstein didn’t know about the girls’ ages so I thought you should know.¶
Please let me know about Tuesday so I don’t needlessly spoil nesbitt’s sunday. And, any chance the case was discussed with the ag when he was in town?¶
Thanks.¶
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