Epstein Secrets

odaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein

n Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey

e Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten

eriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon S

itt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bar

[None] Use of internet to entice 14011 minor to engage in sex activity. 05- Timothy 4 2 counts of 2422(b) Use of internet to entice 14024 Campbell 18 U.S.C.S. 2252(a)(2); minor to engage in sex activity. 18 U.S.C.S. 2252(A)(4)(B) Received and possessed child pornography that had been tr

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

issue through some affirmative act for his own benefit, the privilege will not be allowed to protect against disclosure of such information. In re Campbell, 248 B.R. 435 (M.D. Fla. 2000). Here, Edwards has made these underlying cases in which he represented these plaintiffs against Epstein the central i

Jeffrey Epstein? Id. at page 101-102; line 24-6. MR. SCAROLA: Same objection and instruction. Id. at page 102; line?-8. Q: Did you ever speak with Marie Villafana during, during the pendency of that litigation which is still pending today? Transcript of Deposition dated March 23, 2010, page 102-03; line 24-1.

dad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00799406 Q: So, even if; do you — even if you talked about it with Mrs. Villafana, even if your client Mr. Edwards spoke with Mrs. Villafana about a scheduling issue, it's your position that that is what, work-product? Id. at pag

ly things, like watch Sex And The City and eat pois'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Campbell. He introduced me as his "travelling masseuse." Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I

with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei

he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo

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E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this 7th day of July, 2008. Brad E

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

review of the sufficiency of evidence. Walter M. Campbell, Lillie & Bryant, Los Angeles, Cal., Robert B. M

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

SSN DOB Email Status Active Issued/Expired Registration: Last Party: Real Property No. Address 1. B Owner Info Beller, Harry I Beller, Naomi Legal Info Parcel Number: 392689 56.05-3-46 EFTA01482041 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Ty

Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM

ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T

issue through some affirmative act for his own benefit, the privilege will not be allowed to protect against disclosure of such information. In re Campbell, 248 B.R. 435 (M.D. Fla. 2000). Here, Edwards has made these underlying cases in which he represented these plaintiffs against Epstein the central i

Jeffrey Epstein? Id. at page 101-102; line 24-6. MR. SCAROLA: Same objection and instruction. Id. at page 102; line?-8. Q: Did you ever speak with Marie Villafana during, during the pendency of that litigation which is still pending today? Transcript of Deposition dated March 23, 2010, page 102-03; line 24-1.

ction remains the same. The objection remains the same. Id. at page 103; line 14-16.4 Q: So, even if; do you — even if you talked about it with Mrs. Villafana, even if 'The objection is: "If that is information that you obtained in the course of your responsibilities in representation of any client I woul

d a written waiver of such rights. The waiver was written in Spanish. Tobon was relaxed, cooperative, and spoke freely and openly. He told Officer Campbell that he won over $100,000 playing poker and was purchasing cashier's checks in amounts less than $10,000 to avoid bank reporting re- quirements be

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

filing a complaint with (a) court.'" Oppenheon I. Campbell, 571 F.2d 660, 663 (D.C. Cir. 1978) (quoting Fed

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter