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adversarial dispute where one party purposefully invokes the judicial power seeking an adjudication of their rights and obligations. ILL; see also Black's at 215 (defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedi
11) (Article HI "case" or controversy); see also Black's Law Dictionary (6th ed.) 215 ("case" is a "gene
tters in approximately June 2007 [Jane Doe #1] and August 2006 [Jane Doe #2) wherein they were advised of this right and given the phone numbers of AUSA Villafaila, FBI Special Agent Kuyrkendall, and the Justice Department's Office for Victims of Crime. The letters specifically advised that if the Petitioners
Villafaila, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that
ion 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-
existing judicial proceeding. See, e.g., Motion, Black's Law Dictionary (10th ed. 2014) ("Frequently, i
e a lengthy process and we request your continued patience while we conduct a thorough investigation." Further, on January 31, 2008, Wild met with AUSA Villafaila, FBI agents, and another federal prosecutor, provided additional details of Epstein's sexual abuse of her, and expressed her hope that Epstein woul
[dJiligent attempts to carry out an obligation." BLACK'S LAW DICTIONARY 169 (8th ed. 2004). See generall
llowed those other victims to participate while maintaining some semblance of privacy. Petitioners also reiterate baseless allegations made against AUSA Villafaila regarding the choice of the attorney-representative for the victims, despite knowing that: (1) the issue of the attorney-representative arose after
, 1. UNITED STATES OF AMERICA, Defendant, ROY BLACK, et al., Intervenors. / INTERVENORS' MOTION FO
ie Villafana secured pro bono counsel to represent Jane Doe #1. Pro bono counsel was able to assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafaila secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Le
and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
e S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the
t 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201
. Next, you assert that our letter miscb aractetizes Mr. Epstein's obligation to pay damages to the victims. To avoid that suggestion, I have asked AUSA Villafaila to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein as a "sexua
Entities connected to both Leon Black and AUSA Villafaila

Jeffrey Epstein
PERSON
Lesley Groff
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON