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lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH
e victim all asked to address the Court. I cited the CVRA and other statutes to support the Court's authority to hear from them. The second case was United States' Oliver, which was the Office's first case seeking the appointment of a guardian ad litem (GAL). Through these cases, I researched statutes, cases,
, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she was hired by the United States Attorney's Office in Miami. While she enjoyed civil practice, Ms. Villafafia for many years had wanted to be an Assistant United States Attorney. T
e of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive
mend Court's Order 6 Document bearing Bates No. 1112 7 Report of Interview of 8 Handwritten Notes of Special Agents and of Inten, IL' of 9 United States' Emergency Motion to Revoke Bond (DE 9) 10 United States' Response to Motion to Reinstate Bond (DE 26) 11 United States' Response to Standing Disc
January 2004. I have never held a supervisory position, but I served as the District's first Project Safe Childhood Coordinator. I was admitted to the California Bar in 1995. I currently am on inactive status. I was admitted to the Minnesota Bar in 1997. I currently am on inactive status. I was admitted to the F
, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she was hired by the United States Attorney's Office in Miami. While she enjoyed civil practice m. many years had wanted to be an Assistant United States Attorney. Two early career
information. A native of Minnesota, raduated from Cornell University and the University of California, Berke ey, c soo oLaw: She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive
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Jeffrey Epstein
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Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Charles
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Virginia Giuffre
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Joe Biden
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Eric Trump
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Alfredo Rodriguez
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Barry Diller
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James Baker
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Minnesota
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Jennifer Lopez
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Kentucky
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Minneapolis
LOCATIONFlorida Bar
ORGANIZATION