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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
the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546
) • 15 years for Christopher -Chamberlain on a charge of aggravated assault in connection with the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
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
he Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA002231
years for Christopher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
with a 14 y.o. daughter) on internet chat room. D set up meeting w/ mother & 11 EFTA00176546 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co
Entities connected to both Ann Marie C. Villafafia and Lucas Phelps

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON