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Epstein and his assistants, we must prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, and, for certain charges, that he knew or reasonably should have known that the girls were under 18. who was bo
mmunity Unit Criminal Division, Rm. 1056 1001 G Street, N. W. Washington, D.C. 20530 PHONE NO: (202) 514-5541 TELEFAX NO; (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorney's Office 500 S Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87
Epstein and his assistants, we man prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, certain charges, that he knew or reasonably should have known that the girls were under 18. , who was both a vi
tness Immunity Unit Criminal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87
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
at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Biran JB/smr Enclosures/Attachment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice United States Attorney Southern District of Florida 500 So
Entities connected to both the Southern District and AUSA A. Marie Villafafia

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Ken Starr
PERSONRobert C. Josefsberg
PERSON
Barry Diller
PERSON
Lesley Groff
PERSON
Jeffrey Sloman
PERSON
Podhurst
PERSON
Barry Krischer
PERSON