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980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00086781
ar, Steven (USANYS) 4 Cc: (USANYS) ) (USANYS) dc ); Subject: RE: Jeffrey Epstein-Related Touhy Requests 1 take it we fully know that Jane Doe is Maria Lacerda? I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a problem disclosin
980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00091901
evar, Steven (USANYS) (USANYS) •ca; Cc: (USANYS) > Subject: RE: Jeffrey Epstein-Related Touhy Requests I take it we fully know that Jane Doe is Maria Lacerda? I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't see much of a problem disclosin
ticket but not his. Can you try to find out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify? Thank you. A. Marie Villafafia Assistant U.S. Attorney 08-80736= P-014974 EFTA00225361 500 S. Australian
one number during the relevant period). Thus, the likelihood of succeeding on sue a prosecution is very small. Furthermore, a decision to prosecute Lacerda could result in a refusal by many more girls to come forward because the majority of the identified girls brought other girls to Epstein, so all of
a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indic
uld like to interview She has been identified by two victims as someone who recruited numerous others to Epstein's New York residence. We know that Lacerda was going to Epstein's home when she was 14, and it is possible that she was going there as early as 13. This trip is contingent upon approval from
Entities connected to both New York and Maria Lacerda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON
New York State
LOCATIONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Geoffrey S. Berman
PERSON
Bill Richardson
PERSON
Sarah Kellen
PERSON
John Brennan
PERSON
A. Marie Villafana
PERSON
Touhy
PERSONKayleigh McEnany
PERSON