Epstein Secrets

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

Epstein may have been involved in the manufacture and/or possession of child pornography. Eradication of child pornography was a particular focus of Project Safe Childhood; its production and storage on computer equipment involved the use of items produced in interstate and foreign commerce; and child pornography was

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

borhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District of Florida's first Project Safe C

Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafafia's notes indicate that she researched Florida Statutes§§ 960.001 and 921.143 when she drafted unsent lcllcrs to victims in November and December 2007

d resolved the federal investigation, and some victims only learned of the state court pleas and sentencing from the news media. In the end, although Villafafia and Sloman hastily attempted to ensure victim notification through Chief Reiter, their effort was too little and too late to ensure that victims had

legations, and every fact described therein should be treated as an allegation. i Attachment(s): Download U.S, v Jeffrey Epstein Indictment Topic(s): Project Safe Childhood Component(s): USAO - New York. Southern Press Release Number: 19-211 i Updated July 9, 2019 CA/Aronberg-0009.18 FILED: PALM BEACH COUNTY, FL, JOSEPH

er Prindle for possession of child pornography (04-Cr- 80156) If ve any questions about any of the above information and the information included Villafafia's attached letter, please contact me at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Bira

ce initiated 'Idh Project expertise in child exploitation matters, ood, and, in recognition of her ame the Southern District of Florida's first Project Safe Childhood coordinator.From 2004 through early 2009, handled the bulk of the child exploitation cases in West Palm Beach, as well as other cases involving vio