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explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1139 James Patterson 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting
ting site. (Affidavit attached). 01-1139 James Patterson 1 [None] D met u/c officer (posing as 13 y.o.
United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
we assume that the legislative purpose is expressed by the ordinary meaning"—not the idiosyncratic meaning—"of the words used." Am. Tobacco Co. v. Patterson, 456 U.S. 63, 68, 102 S.Ct. 1534, 71 L.Ed.2d 748 (1982) (quotation marks and citation omitted). The term "motion" is—and long has been—commonly un
Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t
d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can
e Hi Alex -- I wanted to let you know that Terri Patterson recommended two individuals to invite to the Conf
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, November 14, 2006 2:31 PM To: Acosta, Alex (USAFIS); Sloman, Jeff
our northern brethren, I thought I should ask whether the Office has the funds available to cover those expenses. Please let me know. Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd
e Hi Alex -- I wanted to let you know that Terri Patterson recommended two individuals to invite to the Conf
: Feliciano, Lazaro (USAFLS) Subject FW: Project Safe Childhood Conference Laz, We would like to do this if possible. Let me know. Jeff From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, November 14, 2006 2:31 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc Lourie, Andrew (USAFLS) Su
our northern brethren, I thought I should ask whether the Office has the funds available to cover those expenses. Please let me know. Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd
Ili Alex -- I wanted to let you know that Terri Patterson recommended two individuals to invite to the Conf
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 8, 2006 4:11 PM To: Acosta, Alex (USAFLS) Cc: Lourie,
dule look for November 28th through the 30th? And do you have any particular topics you want to discuss or people whom you want to see? Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd
Entities connected to both James Patterson and A. Marie Villafana

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION