Epstein Secrets

, Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006 • www.RoyBlaciccom EFTA00213246 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising

6 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgme

o be interpreted in favor of the defendants subjected to them. See United States v. Gradwell, 243 U.S. 476, 485, 37 S.Ct. 4O7, 61 L.Ed. 857 (1917); McBoyle v. United States, 283 U.S. 25, 27, 51 S.Ct. 340, 75 L.Ed. 816 (1931); United States v. Bass, 404 U.S. 336, 347-349, 92 S.Ct. 515, 30 L.Ed.2d 488 (1

Villafana, Ann Marie C. (USAFLS) From: Roy BLACK [[email protected] Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc:

evard, Suite 1300. Miami. Florida 33131. Phone: 305-371-6421• Fax: 30S-1M-2DM • mw.RoyBlack.coni EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising

o be interpreted in favor of the defendants subjected to them. See United States I . Gradwell, 243 U.S. 476, 485, 37 5.O. 407, 61 L.Ed. 857 (1917); McBoyle . United States, 283 U.S. 25, 27, 51 S.Ct. 340, 75 L.Ed. 816 (1931); United States'. Bass, 404 U.S. 336, 347-349, 92 S.Ct. 515, 30 L.Ed.2d 488 (197

re registration. A. Florida Statute § 796.03 is Inapplicable It should be noted that at the time § 796.03 was negotiated between the parties, Ms. Villafana maintained (and continued to maintain as late as last week), that a § 796.03 charge involved the solicitation of a minor, not the procurement of a m

hat a similar policy applies, or upon the speculation that, if the legislature had thought of it, very likely broader words would have been used... McBoyle v. U.S., 283 U.S. 25, 27 (1931) (Justice Holmes). There could be no federal common law crimes because criminal law has traditionally been the provin

y Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale. FL 33394 Re: B.B. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation against Jeffrey Epstein styled B.B. I Jeffrey Epst

o be interpreted in I favor of the defendants subjected to them. See United States Gradwell, 243 U.S. 476, 485, 37 S.Ct. 407, 61 L.Ed. 857 (1917); McBoyle . United States, 283 U.S. 25, 27, 51 S.Ct. 340, 75 L.Ed. 816 (1931); United States'. Bass, 404 U.S. 336, 347-349, 92 S.Ct. 515, 30 L.Ed.2d 488 (197

will understand, of what the law intends to do if a certain line is passed.”” Arthur Andersen LLP v. United States, 544 U.S. 696, 703 (2005) (quoting McBoyle v. United States, 283 USS. 25, 27 (1931)) (citation omitted), Two recent Supreme Court decisions dramatically underscore these principles and help t

ase at the Earliest Stage 4, In early November of 2006, Epstein’s lawyers had their initial contact with the newly assigned line federal prosecutor, A. Marie Villafana. Although it is extremely unusual for a First Assistant United States Attorney to participate in such a communication, FAUSA Jeffrey Sloman was prese

proval because her subpoena was not directed to “an office physically located within an attorney’s office.” See Tab 18, December 13, 2007 Letter from M. Villafana at 4n.1. This answer clearly suggests that Ms. Villafana had intentionally misled the Department officials about the items that her subpoena sought.”