Epstein Secrets

Clinton and Andrew Albert Christian Edward EFTA00081149 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 35 of 64 (a/Ida Prince Andrew, Duke of York). This should also include letters of recommendation or similar communications submitted to any Government official vouching for or pr

s behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. The

drew Albert Christian Edward (aAda Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Sta

ill Clinton, Andrew Albert Christian Edward (aAda Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Sta

meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaiia and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafaiia asked me to send any information that I want

correspondence further stated: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue

obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. Vi

correspondence further stated: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue

here Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Dec1.11 5-7.) Assistant United States Attorney ("AUSA") ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given and t

orney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecut

, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168.11 In

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

A. Ma►ie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of t

nfo, I can forward that to you, too. Thank you. 1 will be back in the office tomorrow and you can call me there with any other questions. A. Ma►ie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana,

efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P

behalf of the court. August 16, 2007 This subpoeaa is issued upon ppieaten _t Name, Address and Phone Number of Assistant U.S. Attomey Amn Marie C, Villafaiia, Assistant U.S. Attorney 500 So. Australian Averme, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 «: Fax: (561) 802-1787 * no

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafaiia sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein'

rmer AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subje

nd Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaiia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she drafted unsent letters to victims in November and December 2007