Epstein Secrets

SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL

ember 2002, I packed my bags for good. I knew this would be my only opportunity to break away from Epstein. 19. On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand. I arrived around September 29 for my training. But Epstein was going to get something out of this as well. I w

AIRLINES SO 26 0 NON SMOK SINGAPORE FRANKFURT A 630P 955P NON STOP 2:25 DURATION 190CT SINGAPORE NEW YORK NY 1150P 1040A SAT CHANGI JOHN F KENNEDY 200CT ING TERMINAL 2 TERMINAL 1 MEAL 1 STOP -RESERVATION CONFIRMED 22:50 DURATION FRANKFURT NEW YORK IRCRAFT: BOEING 747-400 AMERICAN AIR

he phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe

ember 2002, I packed my bags for good. I knew this would be my only opportunity to break away from Epstein. 19. On September 27, 2002, I flew from JFK in New York to Thailand. I arrived around September 29 for my training. But Epstein was going to get something out of this as well. I was supposed

AIRCRAFT: BOEING 747-400 63OP 955P NON STOP 2:25 DURATION SINGAPORE AIRLINES 19OCT SINGAPORE NEW YORK NY 115OP 1O4OA SQ 26 0 SAT CHANGI JOHN F KENNEDY 2OOCT NON SMOKING TERMINAL 2 TERMINAL 1 NEAL i STOP -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW YORK AIRCRAF

SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL

he phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe

6 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Air

edged that investigators were aware of Epstein's longtime relationship with a close female 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 wou

96 F. Supp. 2d 279 (S.D.N.Y. 2007) 284,286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Mt1 Airwa

e NPA, the investigation had not developed evidence of `any other potential co-conspirators.'"); id. at 167 (with respect to Maxwell, "according to Villafafia, in 2007, they `didn't have any specific evidence against her.'"). 55 EFTA00100022 satisfied that he should prosecute and will be able promptly t

6 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Air

edged that investigators were aware of Epstein's longtime relationship with a close female 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 wou

6 F. Supp. 2d 279 (S.D.N.Y. 2007) 192, 194 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 48 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 201 United States v. Florida West Int'l Air

, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168." In

handled sensational cases involving wealthy residents before — from the murders of heiresses to the rape case involving William Kennedy Smith, of the Kennedy family. The easternmost town in Florida, Palm Beach is a 10.4-square-mile barrier island between the Intracoastal Waterway and the Atlantic Ocean po

thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k