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all of the victims." Id. 3. In addition, after Defendant entered into a non-prosecution agreement with the USAO, Assistant United States Attorney Marie Villafana provided Defendant's attorneys with a list of individuals whom the USAO had identified as victims of child sex exploitation as defined in 18 U.S.C.
the USAO, Assistant United States Attorney Marie Villafana provided Defendant's attorneys with a list of in
om Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 5 of 12 convicted at trial. Thus, upon information and belief, AUSA Marie Villafana and Mr. Michael Tein, former counsel for Defendant, along with Mr. Jack Goldberger, who still represents Defendant, entered into a verbal agreement
58.2382 • Fort Lauderdale 954.463.4346 www.podhurst.com Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 11 of 12 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 9
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-
d Edwards to further expand die firm's nationwide sCrimetiletlmsR ghls and eSentelAbuse Practice Group. htfp://www.pathanusbre.cnon/adam•lionhwtt: Adam Horowitz tie • Conwen • %we )woe bens Sand., K Simpson Johnson Wetcere shard N. ltormst. Apt 23 at 10 seam • the Ili Reheat MIsOroll Fleischer halal ter
e counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. “Glad we could get this worked out for reasons: I won’t put in writing,” Krischer wrote, shortly afte
at were exchanged dealt with prosecutors’ and Epstein’s lawyers’ shared desire to keep the deal secret from Epstein’s accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can wehave a conference call to discuss what I may disclose to ... the girls regardin
eaded guilty in July 2008 to procuring a minor for prostitution, and soliciting prostitution. He served ,13 months of an 18- month sentence. Attorney Adam Horowitz, who represents seven ofthe roughly 18women who have filed civil suits against Epstein, said the new information could trump the so- called non-prose
ounsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein's case. "Glad we could get this worked out for reasons I won't put in writing," Krischer wrote, shortly af
were exchanged dealt with prosecutors' and Epstein's lawyers' shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. "And can we have a conference call to discuss what I may disclose to ... the girls regar
aded guilty in July 2008 to procuring a minor for prostitution and soliciting prostitution. He served 13 months of an 18- month sentence. Attorney Adam Horowitz, who represents seven of the roughly 18 women who have filed civil suits against Epstein, said the new information could trump the so- called non-p
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
ses being prosecuted by Edwards at the time, including on the issue of punitive damages through his own knowledge and experiences with Epstein. 22 Adam Horowitz, Esquire 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 2-3 Expected to testify about the malicious prosecution elements of absence of proba
Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
.15500 09/18/2009 Jacquie Johnson Katherine Ezell RE:Deposition of Jean Luc Bruhnel Joint W/P Priv. 15501.15555 09/18/2009 Jacquie Johnson Adam Horowitz RE:Epstein Depo Joint W/P Priv. 15556-15564 09/22/2009 Jacquie Johnson Margaret Berk Epstein Depos Joint W/P Priv. 15565.15575 09/25/2009 Jacq
Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
-15500 09/18/2009 Jacquie Johnson Katherine Ezell RE:Deposition of Jean Luc Bruhnel Joint W/P Priv. 15501.15555 09/18/2009 Jacquie Johnson Adam Horowitz RE:Epstein Depo Joint W/P Priv. 15556-15564 09/22/2009 Jacquie Johnson Margaret Berk Epstein Depos Joint W/P Priv. 15565-15575 09/25/2009 Jacq
h 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-
501225.131 2008.02.01 Fu report rgordinp ntervinvwnh 3501.225.132 2008.02.08 FEtl repot regarding call with 3501225.133 2009.0929 Letter from Adam Horowitz to lud e leffrevColbath 3501225.134 2018.12.04 FS report regarding information 3501225.135 2019.0109 302 regarding attemµed contact 3501225.1
to pay Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who re
Page: HOUSE_OVERSIGHT_013416 →greement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims wer
Page: HOUSE_OVERSIGHT_013416 →year in federal and state court to unseal the agreement. "The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who represents seven victims. "Why did all the co-conspirators receive immunity? Why were the victims not consulted re- garding the sentence? Why di
Page: HOUSE_OVERSIGHT_013432 →Entities connected to both A. Marie Villafana and Adam Horowitz

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Paul Cassell
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Bill Richardson
PERSON