Epstein Secrets

September 1, 2007? _____ Yes __X__ No Lawre ce D. LaVAcchio AS TANT UNITED STATES ATTORNEY Florida Bar No. 0305405 •n - ..... EFTA00641484 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: DEBRA VILLEGAS Case No: Count #: 1 18 U.S.C. § 195600; Conspiracy to Commit Money L

ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their ca

A TRUE BILL. FOREPERSON ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 52 Case No. 08-80736-CV-MARRA P-011755 EFTA00224498 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY' a andante. Superseding Case Information: C

ave carefuily considered the allegations of the indictment, the number of defendants. the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their cal

ect(s):• 1. All subpoenas duces tecum issued by any party to Alfredo Rodriguez in connection with any civil suit pending against Jeffrey Epstein in the United States District Court for the Southern District of Florida. 2. All recordings of the deposition(s) of Alfredo Rodriguez in connection with any civil suit pending against

ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their ca

ants, r. JAN JONES INTERNATIONAL, INC. afirla ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitione

ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal