9
Shared Docs
9
Same-Page
10 / 9
Mentions
Rcpnrini; and Transtrirum. lu 1 2 3 Page 4 Deposition taken before Judith F. Consor, Court Reporter and Notary Public in and for the State of FlDrida at Large, in the above cause. 4 - - - 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined a and testified as follows: 9
9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2. 7 (filed "
wered. BY MR. TEIN: Q. Villafona, A. Q. your house? A. Q. you:: house? No, sir. MR. LEOPOLD: Objection. Asked So if I say the name to you Marie you don't know who that is? No, sir. How many women and how many men I want to say two ladies and two Page 46 and came to guys. come to Did
÷teher--has-beealniest-ne-eevecage-ecthe-easert-kb 16. in-a-letter-later-sent-br-lar Lefleowitt-te-the-LITSnactterfter fer-the-Seuthern-Distriet-ef Flerida, Le1kewi stated that ASUA had "assidueusly" hidden frem him the fact that Bert Ocariz was a friend of -beyffienel,1478rAuemeyls-Gefespendenee-at-
sibly-false statements-had-been-made-te-the-Geurt-in-the-Jult 9th-swetu-eleelaratien-eF-A-14Sa. Sce Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at—I r Edwar-els—DeelacatienT Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term la
ation lilt suit pursuant to IX O.S.C. it 2255. Epstein will not contest the jurisdiction ill' the 11.5. District Coun her the StHAIRTI1 District of Plurida over his person and'or Ow subject mailer, and Epstein will not contest that the identified victims arc persons who, while minors, were victims of vi
le. Sincerely, rr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher Assistant Attorney General , First Assistant U.S. Attorney AUSA Marie 3 RFP MIA 000040 EFTA00209086 12/21/200f 11:55 FAX 10uuz/uuu • • KIRKLAND & ELLIS LLP Jay P. Letkowdz_ To flag WM777 Thredly (212)4464970
AV:6144 ' EFTA00191473 •arepeesmernerstee Arellano, Victor Anion Joaquin Femande d Anion Femand Armstrong, Arthur & Catty_ 001 a ine Ash, Lorinda Park Ave 0°81 81 a Illit & Allegra Hicks t rr si 79 3 S 4nOSO27 /el 0207 733003130 at) Assaf, Charlotte & airs, Mr Simon Astor Viscount W
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
your ICCOwiC, rid proceeds on sit anucters, and urt bar onanert ahead securest Cremearicsione with the Aims • None te.CerWern al/ Oral orervitions fl *flung to toter proud your reirts carding wangles under the X•arts tame Protection Act (SPA) • rl the ~xi insenwon Ont.Up Mt cd the lam of to iser
nate, mates ot visit oue wtoSne pew vas amommeolic U8Sinawial Savors 6 not a bark The WA. Shams SaucesAi:cant BSA and SUM a*Isakaage a0Octabf MO Marie access to bat ng services ad pada,' trough ma-grooms wit ewe! balks as °thee Mkt party balks and provide:Jo:NMso ism aid amety patfACIS iSteced b
formation to round out the discussion about the petite policy. From: Villafana, Ann Marie C. (USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov] Sent: Frida ch 21, 2008 3:15 PM To: Gelber, Oosterbaan, Andrew Cc: Sloman, IS); Senior, Robert (USAFLS) Subject: RE: Follow up I I i Here is the info that
3:20 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: RE: Follow up Thanks Marie, that is very helpfuL Please don't take my question as a su:,:estion that the state drop the charges — I just needed this information to round out t
nt U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Sent: Frida A ril 04 2008 2:16 PM To: Cc: Sub I have no idea. Our draft letter is with the DAAG, who participated in the meetings with Epstein's lawyers.
lebouppomlasima Cc: Subject: Epstein Drew, gnu] Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead, at my direction, Marie called them back. They demurred and said they wanted to talk to Alex. Marie emailed them and said "the USA reiterated that he would like me to hand
9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "
ranscliption, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say tw
merican Egress merchant Ow olior per package Not cornbnable with any other offers a discounts. Uniimsal Parks & Resorts Vacations is registered nit the State of Fwda as a seller of travel. Registration nacre*, ST.24215. Unmenal elernerns and all related Oka TM & it, 2016 Unversal Studios All rights reserved MID C
ll any eföble Merrtership Rewards ~rip Mesest Egress' Cad n yu rams at aneetansaantoWantrse between 11/1/416 ad 2/28/2017 Urrit of 51760 aditiorel Marie-she Reneds pants eared throxj, this offer pa artled Gad ENFICIUMENTAUGINE •DWU.S ssuedAmargan ~Cant ta are anted?) the hoemtesho Rerade' canna team
Entities connected to both Florida and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSONJane Doe
PERSONKaren
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Karen Atkinson
PERSON
Lesley Groff
PERSON