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TE: August 2, 2006 This subpoena is issued upon application of the U Statetof America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • It
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government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of
Entities connected to both Ann Marie C. Villafafia and Conway

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATIONJack Goldberger
PERSONMaria Farmer
PERSON