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

ce Fisher, Assistant Attorney General. (See Ex. B.) I then applied to the Court for an Order compelling Jane Doe 2's testimony. U.S. District Judge Middlebrooks granted the application on April 16, 2007. (Ex. 6.) 12. After learning of Judge Middlebrooks' Order, Mr. Eisenberg asked whether Jane Doe 2 could

K This subpoena is issued upon application of the United States of America DATE: August 18, 2006 Anti d Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If /101 applicable, enter "none." lnl<

Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Aven

ematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury mate

, Dexter (USAFLS)" <[email protected]>, Brad Edwards <[email protected]> Cc: "Sanchez, Eduardo (USAFLS)" <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana@usdoj.gov> Subject: RE: Are we being taken advantage of? Date: Fri, 03 Feb 2012 16:48:22 +0000 Imp

policy, and/or a violation of First Amendment principles. Our filing the entire reply under seal is based upon the November 7, 2011 Order from Judge Middlebrooks, permitting the government to make limited disclosure of Grand Jury matter. Judge Middlebrooks permitted disclosure under three conditions, includi

Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 June 4, 2007 Re: Paul Lavery Federal Grand Jury Subpoena Dear Ms. Villafara: MIAMI OFFICE 100 S. Second Scree Suite 2600 Bank of America Towcr Mix 31.1.I.Sk TaIr Fax: www. sw.com This will confirm our telephone con

order or motion to quash, you will have time to prepare and file that motion. In case you decide to file such a motion, United States District Judge Middlebrooks is assigned to handle EFTA00179238 ROBERT L TARO, ESQ. JUNE 6, 2007 PAGE 2 OF 2 matters related to the relevant grand jury. Pursuant to Fed. R.

filing of redacted pleadings in the public portion of the Court file. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafaiia A. Marie Villafalia Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Tel: (

s. To avoid contravening the Orders of this Court and Judge Middlebrooks' Order, Respondent has determined that it must seek permission from Judge Middlebrooks to unseal or partially unseal his Order. 3. An additional seven (7) days is requested to prepare and receive a ruling on that motion. This request

s and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand

or other tortious behavior, suéh as tortious interference with business relationship, so long as act has some relationship to proceeding, See Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course