Epstein Secrets

LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of

litigation Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also c

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

m to Alex Acosta, Work Product Deliberative Process and regarding state cases mentioned by Epstein's counsel P-014443 12/14/2007 email from Villafafia to Alex Acosta, , and with draft letters to State Attome 's Office and victims Work Product Deliberative Process P-014444 12/17/2007 email fr

t response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P414355 thru P-014361 12/3/2007 emails between Villafafia, Alex Acosta, and Work Product Deliberative Process regarding history of plea negotiations and drafting response to correspondence from Jay Lekow

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT

AM Document 13 Entered on FLSD Docket 07/' )8 Page 8 of 8 to her any information that he wished her to consider. Nothing was provided. Id. AUSA Villafafia also told Mr. Edwards he could contact the State Attorney's Office, if he wished. To her knowledge, Mr. Edwards did not make the contact. The Gover

he Motion to Seal is DENIED. The Clerk shall make available for public viewing all documents placed under seal on July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this/ day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all

t 10:15 A.M. before United States District Judge Kenneth A. Marra, 701 Clematis Street, Courtroom 4, West Palm Beach, Florida. DONE and ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this /0 day of July, 2008. KENNETH A. MARRA United States District Judge copies to: all counsel

cal counsel to insist that the State plea comply with the terms ofthe NPA, or “we will consider it a breach ofthe agreement and proceed accordingly.” Villafafia further advised her superior: “Someone really needs to talk to Barry [Krischer].” Appendix at 3 (OPR Report, p. 109). I ! Greenberg Traurlg, PA ■401

from the nature of their institution,’ powers ‘which cannot be dispensed with in a Court, because they are necessary to the. exercise of all others.” Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991). “There can be no question ofthe inherent power of a court ‘to protect itself, and hence society, as an instru

the victims $50,000 damages under § 2255? Thank you for any clarification you can provide on these questions. Sincerely, BE/sg Brad Edwards cc: Ann Marie C. Villafafia, AUSA United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 2028 HARRISON 8TREXT,SUITE 202, HOLLYWOOD, FLORI

the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein is hereby ordered to be unsealed. DONE AND ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this day of , 2008. KENNETH A. MARRA UNITED STATES DISTRICT COURT Copies furnished to: all cou

United States Attorney, Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

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

of the notice for counsel to respond. In the absence of a response, the Clerk of Court may destroy documents filed under seal. DONE AND ORDERED in Chambers at West Palm Beach, Florida, this day of May, 2014. Kenneth Marra United States District Judge cc: All counsel -8- EFTA00191329 Case 9:08-cv

t position in this case, it is that this provision is not in fact part of the plea agreement in this case. If our understanding is correct, then Ms. Villafafia has filed a false affidavit with the court, albeit inadvertently. We respectfidly request that she file a new affidavit that corrects this false in

cket 03/21/2011 Page 2 of 2 3. The parties shall make to each other the disclosures requited under Fed. R. Civ. P. 26(aXI)(A). DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of March, 2011. KENNETH A. MARRA United States District Judge 2 08-80736-CV-MARRA 000