Epstein Secrets

the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein EFTA00725551 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07;15:2008 Page 19 of 21 %me BRAD EDWARDS, ESQ. NOTIFICATION OF IDENTIFIED VICTIM JULY 9,2008 PAGE 2 OF 2 had been tried federally and convict

to Bradley Edwards' three clients, T.M., C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was interviewed (Ex. 2).2 Both C.W. and T.M. also received letters from the FBI's Victim-

se the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of T.M.'s prior statements to law enforcement, your Affiant could not in good faith include T.M. as a victim in an indictment and, accordingly, could not i

in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on - 3 - EFTA00206816 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia an

currently represents C.W., T.M., and S.R. The U.S. Attorney's Office victim notification letter to C.W. was provided by the FBI. and the letter to T.M. was hand-delivered by AUSA Villafaiia to her when she was interviewed in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on

he victim by both the FBI Victim-Witness Specialist and AUSA Villafafa. ILI 3. Petitioner's counsel, Brad Edwards, Esq., currently represents C.W., T.M., and S.R. The U.S. Attorney's Office victim notification letter to C.W. was provided by the FBI. and the letter to T.M. was hand-delivered by AUSA V

forth above are being violated, you have the right to petition the Court for relief. EFTA00795291 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15'2008 Page 11 of 21 MISS IGUST I I, 2006 I'AGE 2 In addition to these rights, you are entitled to counseling and medical services, and hi f

to Bradley Edwards' three clients, T.M., C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was interviewed (Ex. 2).2 Both C.W. and T.M. also received letters from the FBI's Victim-

se the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of T.M.'s prior statements to law enforcement, your Affiant could not in good faith include T.M. as a victim in an indictment and, accordingly, could not i

orney General Guidelines for Victim and Witness Assistance (May 2005). Article - 4 - EFTA00235081 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 5 of 8 IV, Services to Victims and Witnesses, provides the following guidance for proposed plea agreements: (3) Proposed Plea Agr

currently represents C.W., T.M., and S.R. The U.S. Attorney's Office victim notification letter to C.W. was provided by the FBI. and the letter to T.M. was hand-delivered by AUSA =) her when she was interviewed in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on - 3 - E

ovided to the victim by both the FBI Victim-Witness Specialist and AUSA al 3. Petitioner's counsel, Brad Edwards, Esq., currently represents C.W., T.M., and S.R. The U.S. Attorney's Office victim notification letter to C.W. was provided by the FBI. and the letter to T.M. was hand-delivered by AUSA =

nowledge and belief. Executed this day of February, 2007. A. Marie Villafafia, Esq. EFTA00190510 Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Firtaglyi DiD D.C. ELECT R UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JA

om your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to two of Bradley Edwards clients, T.M. and C.W.' The letter to C.W. was hand-delivered by the FBI agents. The letter to T.M. was hand-delivered by myself to T.M. at the time that she wa

e from the Office had communicated the victim list to Epstein, attorneys for Epstein made contact with the Office complaining of the designation of T.M. as a victim. Epstein's attorneys used the designation of T.M. as a basis to allege prosecutorial misconduct against 3The indictment contained no re

h Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 16 EFTA00177268 Case 9:08-cv-8 KAM Document 19-2 Entered on FLSD Docket 08 )08 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED ST

ed: LEE By: ASSISTANT U.S. ATTORNEY DEXTER Attorney for Respondent United States EFTA00177274 Case 9:08-cv-8( KAM Document 191 A wEBtyprilep FLSD Docket 08r 108 Page 1 of 7 . . C' (.4.) eyet atiw?,-/ AND ASSOCIATES July 17, 2008 Ann Marie C. Villafafia, AUSA United States Attorney's Office

n conviction, would not require sex offender registration. 3. Jane Doe #1 is a woman with initials C.W., and Jane Doe #2 is a woman with initials T.M. Both were victims of Epstein's while they were minors beginning when they were fifteen years old. Both Jane Does were identified through the Palm Be

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia 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 Villafafia, Frederica Devlin, and Bob Senior regarding planning indi

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta 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 planning indi

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta 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 planning indi

on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

with Ken Starr P-014440 12/11/2007 email from to and Alex Acosta Work Product Deliberative Process regarding call with lawyer for Jane Doe #2 (T.M.) P-014441 12/12/2007 emails between and Work Product Deliberative Process 6(e) regarding planning indictment review P-014442 12/14/2007 em