Epstein Secrets

Mr. Epstein. THE COURT: I see we have some representatives from the United States Attorney's Office here. MS. VILLAFANA: Good morning, Your Honor. Ann Marie Villafana for the U.S. Attorney's office. THE COURT: Good morning. Who else do we have on the phone? MR. CRITTON: Your Honor, we have two members of the de

umstances, and it's been pled, and 9 actually a number of the complainants is, is Epstein agreed, 10 and they cite to a letter that was sent by Ms. Villafana from 11 the Government, that says he has to plead guilty or he can't 12 contest liability. That may be true under very, very limited 13 or specifi

t 1:17 2:15 Edwards 1:16 3:7,7 5:16,20,23 4222 4222 effect 9:7 17:5 efforts 41:10 either 9:3 10:5 30:20 40:3,25 elected 2922 eligible 31:20 Elkins 1:20 email 44:24 embarrassment 32:3 enforce 21:17 25:17 enforcement 72 enforcing 25:10 enter 40:20 entered 33:12 40:19 entire 5:15 20:25 36:

t Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park

OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

7 elected 29:22 25:16 29:21 30:1 20:20 31:19 cut 1614 fleshed 20:12 eligible 31:20 36:3 38:22 copy 284 36:13 C.M.A 1:24 3:14 determine 9:8 Elkins 1:20 client's 29:3 41:25 42:6 17:1624:11 26:10 developed 32:11 email 4414 dad 9:14 correct 5:12 23:1 26:15 40:11 difference 36:13 embarrass

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

.S. 683, 709, 94 S.Ct. 3090, 3108, 41 Page 11 L.Ed.2d 1039 O974); Williams /. Florida, 399 U.S. 78, 82, 90 S.Ct. 189)1896, 26 L.Ed.2d 446 (1970); Elkins . United States, 364 U.S. 206, 234, 80 .Ct. 1437, 1454, 4 L.Ed.2d 1669 (1960) (Frankfurter, J., dissenting). [2][3][4] While the adversary syste