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NEY Dated: Dated: Dated: Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD
ATTORNEY Dated: Dated: Dated: Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD
n- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 6/UT'( Dated: Dated: A. MARIE VILLAFAIZIA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 A10
dberger, Esq. KITERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue S., Ste. 1400 West Palm Beach FL 33401 Attorneys for Jeffrey Epstein 3 Marc S. Nurik, Esq. LAW OFFICES OF MARC S. NURIK One E. Broward Boulevard, Ste. 700 Ft. Lauderdale, FL 33301 Attorneys for Scott Rothstein Bradley J. Edwards,
ttorney's Office—regarding the subject of the lawsuit or Jeffrey Epstein? A. Same objection and instruction. Q. All right. Did you ever speak with Marie Villafana during the pendency of that litigation which is still pending today? SCAROLA: Are you asking whether such conversations occurred that were relevan
re. SCAROLA: Then the instruction remains the same. The objection remains the same. 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 its what, work-product? A. SCAROLA: T
r to the proceeding. I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and ft-- mailed this of clay of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes Boulevard, P.O. Drawer 36
E., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach,
Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution of civil clai
A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA00798040 Marc S. Nurik, Esquire [email protected] One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Sco
he prosecutor, in fact, tell you in person that you could call her at any time to discuss this matter? • Do you recall receiving a letter from Ms. Villafania when you met with the FBI at Publix in 2007? • Do you deny that you had Ms. Villafania's direct phone number to call her if you so decided? • D
st Railroad Avenue West Palm Beach, FL 33401 Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards 11 EFTA00808643 Bradley J. Edwards Marc S. Nurik Edwards Pottinger LLC Law Offices of Marc S. Nurik 425 N. Andrews Avenue, Suite 2 One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301-326
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
st Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwar
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
ERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. P.A. FOWLER WHITE ETJRNE'IT Jack Alan Goldberger, Esq. A b Goldber er et al. Marc S. Nurik, Esq. Law Offices of Marc S. Nurik Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards. Fistos & Lehrman. P.L. 38 EFTA00188903 EFTA00188904
No.: 502009CA040800XXXXMBAG Edwards’ Opposition to Epstein's Motion for Summary Judgment Page 15 of 15 COUNSEL LIST William Chester Brewer, Esquire Marc S. Nurik, Esquire [email protected]; [email protected] [email protected] 250 8S Australian Avenue, Suite 1400 Law Offices of Marc S. Nurik West Palm Beach, FL 33401
Page: HOUSE_OVERSIGHT_013318 →s and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
Page: HOUSE_OVERSIGHT_013323 →Entities connected to both A. Marie Villafana and Marc S. Nurik

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONScott Rothstein
PERSON
Bill Richardson
PERSONMaria Farmer
PERSONthe Southern District
LOCATIONSouthern District
LOCATION