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Correspondence · Aug. 18, 2008

Prosecutor and FBI emails on expanding the Epstein victim list, August 2008

Emails between an assistant U.S. attorney and FBI staff discussing which Epstein victims to include on a list and withholding records pending a FOIA request.Machine-written summary

EFTA00193333

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?

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

166

EFTA00193334

Recipient

Sloman, Jeff (USAFLS)

Read

Read: 8/18/2008 2:59 PM

165

Prosecutor and FBI emails on expanding the Epstein victim list, August 2008

Emails and letters

Emails between an assistant U.S. attorney and FBI staff discussing which Epstein victims to include on a list and withholding records pending a FOIA request.

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

EFTA00193333 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 <td…