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elf with the case and to re-connect with the victims to prepare them for potential trial testimony (Exhibits B-103, B-104). On January 14, 2008, Ms. Braden and I went over charging and investigative strategy, as well as her next trip to West Palm Beach (Exhibit B- 105). I also asked the agents to compil
of a federal case, but I don't recall discussing that at the time. 35 I had never before used a non-prosecution 34 As I noted in my filings in the Jane Doe' United States litigation, I had concerns about informing the victims that part of the negotiations involved securing for them the right to obtain d
to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P
the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00211411 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 JANE DOE v. UNITED STAT
to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P
the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 2 SDNY_GM_02742819 EFTA_00229468 EFTA01325032 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page
to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P
the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 2 SDNY_GM_02742859 EFTA_00229508 EFTA01325052 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page
. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: 1660
keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00189326 Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe Courtney W Courtney L Alex H Britany Ashley D Jennifer A Kara H Nicole R B C Jennifer P Sabrina E Not all will be in substantive counts
. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: Virgi
es Here are the names of people I am intending to keep in the indictment: Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe w L Alex H Britany 1664 08-80736-CV-MARRA P-014602 EFTA00189328 D Jennifer A H Nicole R B C Jennifer P E Not all will be in substan
endall, E N.; Richards, Jason R. Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: Ust of names Here are the names of people I am intending to keep in the indictment: eyewit
Subject: Ust of names Here are the names of people I am intending to keep in the indictment: eyewitness info only) — initials only, not a listed Jane Doe w L Alex H D Jennifer A Nicole R B C P E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Vi
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden. Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: eyew
ness info only) — — initials only, not a listed Jane Doe W L Alex H It A Nicole R IE3 P C Not all
ntails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indictment review B-112 245/2008 Email chain between Marie Villafan
Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, th
Work Product Deliberative Process P-014440 12/11/2007 email from Marie Villafaila to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding plan
Page: EFTA00020719 →to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P
Page: EFTA00020722 →Entities connected to both Braden and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSONSouthern District
LOCATION
Salt Lake City
LOCATION
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON