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— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou
t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul
associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the Herald. Vasquez stated in the deposition that from 2003 to 2006 she handled all the finances a
ported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union t
pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
actions when they refuse to testify in response to probative evidence offered against them." Baxter v. Pahnigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitarian. A party may not trample upon the rights
system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
il actions when they refuse to testify in response to mobative evidence offered against them." Baxter Pahnigiano, 425 U.S. 308, 318 (1976); accord Vasquez'. Slate, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitarian. A party may not trample upon the rights o
l actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights o
Page: HOUSE_OVERSIGHT_010567 →Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_010570 →s Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_010575 →actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); Accord, Vasquez v. State, 777 So. 2d 1200, 1203 (Fla. at 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights of
Page: HOUSE_OVERSIGHT_013315 →pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_013323 →es Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_013328 →Microsoft Word - Exhibit K.docx
ported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union t
Page: HOUSE_OVERSIGHT_017806 →t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul
Page: HOUSE_OVERSIGHT_017809 →— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both Jay Lefkowitz and Vasquez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSONSouthern District
LOCATION
Paul Cassell
PERSON