5
Shared Docs
5
Same-Page
5 / 5
Mentions
continued secrecy; and (5) the request is structured to cover only the needed materials. EFTA00225040 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafaila, and the Justice Department's Office of Professional Responsibility may disclose to
epare for OPR's interview of (c) participate fully in OPR's interview of AUSA Villafafia. Disclosure shall be limited as set forth in the attached Protective Order. To the extent that 10, 2019 Response to OPR's written questions and any drafts thereof disclosed any material that arguably referred to matters o
between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating 4 EFTA00177012 Case 9:08-cv-807
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
continued secrecy; and (5) the request is structured to cover only the needed materials. EFTA00225479 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafafia, and the Justice Department's Office of Professional Responsibility may disclose to
rview of AUSA Villafarla; and (c) participate fully in OPR's interview of AUSA Villafaiia. Disclosure shall be limited as set forth in the attached Protective Order. To the extent that AUSA Villafafla's May 10, 2019 Response to OPR's written questions and any drafts thereof disclosed any material that arguably
Entities connected to both Office for the Southern District of Florida and Protective Order

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON