Epstein Secrets

mi until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initia

She explained to Lourie the basis for her objections to the meeting, but Lourie “vehemently” 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time as her co-counsel, both recalled meeting with Lourie in his office

r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other

possible public corruption or, at the least] miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches line directly (either because it is duty matter or because the investigation is with

ring the post-guilty plea period (i.e., the interview of responding to FOIA requests, etc.). He conducted interviews, prepared reports, analyzed 1° The Florida Bar determined that my victim notification letters, which are included in the exhibits and advised the victims that they had the absolute right to selec

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r