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ds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /A' 74 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ ESQ. ATTORNEY FOR JEFF
ands the conditions of this Non- Prosecution Agreement and egrets to comply with them R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A- MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Datcd: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ESQ. ATTORNEY FOR JEFFREY EPST
s to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated. /Yarn' BY: A. MARIE YILLAFAPA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY BPSTED4 EFTA01723934 308788920I
UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN
em e From To A tOrtot, G-tave. lic-i-tchl T.-Xi" n-'71-,-)31» ivelo%sec 1--Ex riti) 215 I`STLso
lian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc. Cl Hyperion Air, Inc. TOTAL PAGES: including cover sheet 345, e -64*) *** PLEASE NOTE ',CONFID
SEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorney Office of the United States Attorney RE: JEGE, Inc. ("JEGE") and Hyperion Air Inc. ("Hyperion') Dear Ms.
VER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc
elect on page t dore instructions ar signatures Xi Parts I and Ill are originals (no photocopies); a
VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. 13771 I. I, A. Marie Villafalla, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley
investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Marie Villafatia Assistant United States Attorney ff EFTA00184205 • Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20C U.S. Department of Just
TORNEY By: cc: Jack Goldberger, Fsq. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY EFTA00184217 Case 9 0
MOTT CASE NO. OZ-80-36-CV -MA ICO4IIIT 7 NO. Xi Re: Crime Victims' and Witnesses' Rights Dear
R. BOCK R. cOMPirtfli). BCH AUG 22 2008i ERK Case No. 08-80736-CV-MARRA 1\0091,030y/ EFTA00191037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richa
EFFREY EPSTEIN, Defendant. > era C.)2 0 -II Xi co 0 I I n r C PI CO 7.4,..,> I ORDER DIR
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. 1 had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter
Page: EFTA00020735 →ROYAL PRINCESS Ou.na Ma In Omni kn. Rat T.Oung Xi" ANumg.C144/./ 4W 50100.11A 24:1003) III -On 233
Page: EFTA00020741 →Entities connected to both A. Marie Villafana and Xi Jinping

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJack Goldberger
PERSONMarie
PERSONLeon Black
PERSON
United States
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONKuyrkendall
PERSON
Bill Richardson
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Paul Cassell
PERSON