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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
currently parked next to the MEM Gym field. I asked her if she ever took any one to the house. explained she took L. p friend of hers who attended Royal Palm Beach High School, who has relocated to to attend college. I asked if she ever allowed another female in the room. . iadvised no one was brought into the room with
d in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafafia was handling the federal investigation of Epstein. He asked to meet wi
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Vitiates of our West Palm Beach branch office to p
Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie V illafaiia of our West Palm Beach branch office t
d in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafalla was handling the federal investigation of Epstein. He asked to meet wi
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Villafalta of our West Palm Beach branch office to
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ar Nashville, recalls her experience with HOUSE_OVERSIGHT_016430 --- PAGE BREAK --- Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT [email protected] After he hung up, the man turned over and dropped his towel, exposing himself. He told Licata to get comfortab
Page: HOUSE_OVERSIGHT_016431 →thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k
Page: HOUSE_OVERSIGHT_016455 →Entities connected to both Ann Marie C. Villafafia and Royal Palm Beach High School

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
A. Marie Villafana
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION