Epstein Secrets

vi jf This subpoena shall remain in ef{¢pi-uspt? behalf of the court. a “By dem Cee | "T NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT US. ATTORNEY Ann Marie C. Villafafia, Assistant U.S. Attorney ie 1500 South Australian Avenue, Suite 400 + West Palm Beach, Florida 33401-6235 | Tel: (561) 820-8711, ext 3047 * if no

ok place? A They came to my job, I think, two times. Q When you say "they" -- A Well, it Nesbith the first time, and, the second time, it was the David Copperfield investigators Tape NL OOP SAIS Sant am ETS PF SEL BER DEOL SSE RL ORNS SLE ESN ePIC TEN EASES BLOT AR RELI TN On Py PEE SNES SE CTE SEES SOOTCE OO

ictim. Then there would have been a fourth time Q we're talking about now, where there were investigators from Washington coming down, concerning David and Nesbith introduced them to you, Copperfield, correct? 16 A Right. 17 Q I take it what you're telling me is that Nesbith seized the opportun

time Q we're talking about now, where there were investigators from Washington coming down, concerning David and Nesbith introduced them to you, Copperfield, correct? 16 A Right. 17 Q I take it what you're telling me is that Nesbith seized the opportunity to talk to you again about being a victim, ri

laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/

Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr

ein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred w

AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to

8 19 20 21 22 23 24 25 looking to submit, meaning that any discussions that Mr. Epstein may have been aware of between Mr. Edwards and Ms. Villafafia or anyone else associated with the U.S. Attorney's Office may have been a factor in why he brought this case in the first place. So I'm not sure

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 value of taking the depositions of Trump, Dershowitz, former President Clinton, David Copperfield, Leslie Wexner as an inducement to get Mr. Epstein to settle his lawsuits?" Again, Mr. Scarola objects. Judge, this all continues on the next pag

mp, Dershowitz, former President Clinton, David Copperfield, Leslie Wexner as an inducement to get Mr. Epste