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During this time period, Villafana and the case agents interacted with several victims and their attorneys, and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal invest
and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal investigation. As described in Part One of this chapter, after the NPA was signed, the FBI case agent and
ated in her 2017 declaration that she “never told Attorney Edwards that the state charges involved ‘other victims,’
__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB
3 P 110708878 12/18/1999 16:25 PV 1 I A511 EDWARDS, RAPHAEL AIRLINE (NOT API) EPSTEIN JEFFREY
997 17:34 00 908G I A523 REPINSKI, PRANK AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 OFLAHERTY, MARIE AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543 01/23/2020 14:45 EST Last
1/20/1953 P 110708878 12/18/1999 PV 1 I A511 EDWARDS, AIRLINE 16:25 RAPHAEL (NOT API) EPSTEIN J
908G I A523 REPINSKI, AIRLINE 17:34 FRANK (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 OFLAHERTY, AIRLINE 18:33 MARIE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 06/19/1997 BA 1 I A472 FREDERICK, AIRLINE 09:19 CHRISTOPHER (NOT API) EPSTEIN JEFFREY
Entities connected to both Bradley Edwards and MARIE

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONRobert D. Critton
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON