Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

rd, Script Application: Computer Understanding of Newspaper Stories, Technical Report YALE/DCS/trl 16, Computer Science Department, Yale University, New Haven, CT (1978). (12.) R. Wilensky, Understanding Goal-Based Stories, Technical Report YALE/DCS/tr140, Computer Science Department, Yale University, New

ovision expanded as [USAO-SDFL prosecutor Maria] Villafana and defense counsel exchanged drafts of, first,

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafaha, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

nkers Say. & Loan Ass 'n, 396 F.3d 178 (2d Cir. 2005) 99 EFTA00095072 Franks v. Delaware, 438 U.S. 154 (1978) 113, 114, 115 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 88 Graham v. Connor, 490 U.S. 386 (1989) 104 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 112 Greer v. M

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA01713694 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C

nt caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (12) On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 6 EFTA01713700 I , • (13) On

ment, the defendant asks the Court to order discovery and conduct a hearing. In short, 10 The OPR Report further reflects that in OPR's interview of Villafana, she reported that she did not have anyone in mind aside from the four individuals named in the "co-conspirator" provision: "Villafaiia told OPR th

ssn, 396 F.3d 178 (2d Cir. 2005) 143 Franks v. Delaware, 438 U.S. 154 (1978) 166, 169, 170,171 Gatlo, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v.

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafana, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

'n, 396 F.3d 178 (2d Cir. 2005) 143 Franks v. Delaware, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v.