Epstein Secrets

nd to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive status in California and Minnesota. Ms. Villafafia began her legal career as a judicial law clerk to the Honorable David F. Levi, United States District Judge for the Eastern District of California,

e, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning AUSA Villafafia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, A. Marie Villafafia gradua

then later offering Epstein the option of not having to provide the attorney-representative for the victims; (15) refusing to allow the agents and Ito notify the victims about the terms of the NPA and about the change of plea; (16) allowing Epstein to continue to enjoy the benefits of the NPA even

orida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 RE: JEGE, Inc. ("JEGE") and Hyperion Air; Inc. ("Hyperion") Dear Ms. Villafafia: Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agree

Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil

of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with

mary of evidence, guidelines calculations." The Government is asse client privilege regarding this e-mail. I understand the reference toil...PI and Ito be references to FBI agents — not attorneys in the U.S. Attorney's Office. Accordingly, the attorney-client privilege would not extend to this e-

tes Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: July 22, 2011 EAVAILADDREMS Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New Yor

ustody, control, or supervision of the Onpartmont of Corrections or fr om the custody of a private correctional facility; or 2. In the county where Ito or she was convicted within 48 hours after being convicted for st qualifying offorrsa for registration under this section if the offender Is not In

th Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VL4 HAND-DELIVERY JEGE, Inc. ("JEGE") and Hyperion Ait; Inc. ("Hyperion') Dear Ms. Villafafia: I write as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I unders

f the Aircraft, whether now owned or hereafter acquired by Debtor, or for securing the rights and remedies of Secured Party. 2 EFTA00188155 31- Ito " . • ••• EFTA00188156 0 0 0 0 0 0 5 8 3 8 Section 2.05. (a) Debtor will, at its own cost and expense, inspect, service, repair and maintain th

edi-te-disesss what-I-may-diselese-to,the-gek-regarding-the-agreemenWl-U:SrAnemeyls-Cerrespondenee at-1-56: 13. On about September 26, 2007, AUSA. Villafafia sent an e-mail to Lefkowitz, a copy of which is attached hereto as Exhibit in-whielt-she-etatedailiay—Can-you-give-me-a-eall at-564-209--Enentl-th

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