Epstein Secrets

s status is active. I also am admitted to practice in the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. APPENDIX B List of Persons with Knowledge Special Agent-, Immi r

January 2004. I have never held a supervisory position, but I served as the District's first Project Safe Childhood Coordinator. I was admitted to the California Bar in 1995. I currently am on inactive status. I was admitted to the Minnesota Bar in 1997. I currently am on inactive status. I was admitted to the F

, credit card fraud, bank robbery, violent offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Departmen

information. A native of Minnesota, raduated from Cornell University and the University of California, Berke ey, c soo oLaw: She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive

orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W

e of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive