Epstein Secrets

N SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT I. I, A. Marie Villafatia, 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

ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of June, 2017. Marie Villafafia, Esq. 22 EFTA00799627 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 24 of 176 EXHIBITS TO 6/2/2017 VILLAFARA DE

TED STATES, Respondent. DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITI

of 100 Difnsor & Associates Roprintna and Thinicririum. Page 38 1 A. Yes. 2 O. Was that the truth? 3 A. No. 4 O. In fact, you went to Royal Palm, right? 5 A. Yes. 6 O. So you lied to Mr. Epstein again, correct? 7 A. Yes. 8 Q. Is Wellington the college that you told 9 Jeff's assis

ce: . R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant

T RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This

the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does

id he ask you? Um, how | know what school | went to. MP: Did you tell him what school you went to? Yeah but i told him Wellington. {didn’t tell him Royal Palm. MP: Okay. What else did you talk about? BM, that’s about it. And he was kind of asking me like how | knevE is PE vice to me and then he told me ho

as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with C

concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

d CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

she knew as LNU who was Fort Lauderdale, a. LNU as a favor but did not know tlIM with stated stayed with LNU for urned time and lived near Royal Palm an FBI investigation related to never saw EPPINGER again after In approximately Trump's Mar-A-Lago Cluo In easm tseacn, Mar-A-Lago as employmen

sequen4-inention-was-made-to-the vietims-of-the-nen-pcoseeutien-agreement, EFTA00191268 -14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Leflcowitz regarding an attorney who was under discussion to be a representative of victims of Epstein civil litigation, a copy o

-preeeed-entsitte-the terns-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni

se statements-hael-been-made-te-thfrcetift2m-the-July-9th-swom-deeleration-of-ALISA-V4llefarlarigee Oetr9r a048r Letter from Bradley J. Edwards to Marie Villafafia at 1, Edwards Declaration, Atetelvinent -ir-str whi4e—Msr Wilefarla—liael—desevibetha—tenn—as-being-part-ef-the-plea agreeinesvith-Epsteiur that-

News) • Ernest S. Johnston Jr. (Palm Beach Daily News) • Choosing plants? There's always something new (Palm Beach Daily News) • Slate restripes Royal Palm intersections (Palm Beach Daily News) • Eunice "Penny Jacobs (Palm Beach Daily News) Comments II you would like to post a comment please Sign in

efresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spo

ah. Have you spoken to a lawyer named Burt 5 Q. Do you know who Burt Ocariz is? 6 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10 Q. Marie Villafona is the lead federal 11 prosecutor that's on the federal part of th

ntered on FLSD Docket 07/21/2008 Page 29 of 100 sor & Associates Reporting and Transcription, Inc 1 2 3 4 A. Q. A. Q. Page 105 live? In Royal Palm. Where does she I don't know. 5 A. Uh-huh. I'm guessing. 6 Q. Do you know her phone number? 7 A. No, I do not. 8 Q. Let's look at 25-01

. So does it refresh your memory that Ocariz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. Q. Do you know if Detective Recarey has spoken with your father

can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafona is. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good fri

19 staying with when you went drinking with Nick iP 20 A. No. 21 Q. what's Ss fast name? 22 J i. 23 Q. Where does she live? 24 A. | don't know. In Royal Palm. Page 89 HOUSE_OVERSIGHT_012484 — oO Oo 8 4S DO oO FF WwW DN —_ - WwW NY oO FoF Oo drinking. pretending to Who are they? A. Q. A. ~0929104.

on, 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 two ladies and t

r. 13 Q. Does it refresh your recollection that he's 14 the number two prosecutor at the U.S. Attorney's Office? 15 A. No. 16 Q. That he's Marie Villafona's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr.

f 100 41 nsor & Associates Repanang and Transcdpdan, lac Page 38 1 A. Yes. 2 Q. Was that the truth? 3 A. No. 4 Q. In fact, you went to Royal Palm, right? 5 A. Yes. 6 Q. So you lied to Mr. Epstein again, correct? 7 A. Yes. 8 Q. Is Wellington the college that you told 9 Jeff's assis

Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinato

en. PBPD obtained information from a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm -2- EFTA00194500 Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed PBPD that she had been paid $30