Epstein Secrets

S BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beac

sus Alfredo Rodriguez, Case Number 10-80015-CR-MARRA. May I have counsel state their appearances, please. MS. VILLAFANA: Good morning, Your Honor. Mario Villafana, for the United States. With me is special agent Christina Prior (phonetic), from the FBI. THE COURT: Good morning. MR. BRANNON: Good morning, Jud

16 17 18 19 20 21 22 23 24 25 Page THE COURT: So I will adopt the findings of the presentence report as the findings of the Court. Ms. Villafana, what's the Government's position regarding sentencing? MS. VILLAFANA: Your Honor, we would ask that the Court impose a sentence at the low end of

RNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beach, FL 33401 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Stree

on is not secured. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Bri

has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce Rein

No. 1. Counsel shall immediately notify the Court and opposing counsel if such written authorization is not secured. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce

on their own. (Digital/Time in Court: 11:28:03 / 3 hrs. 34 mins.) (jrz) EFTA00824344 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bruce Reinhart Gabriel Groisman Jacqueline Perczek • Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Casse

has been electronically mailed to: Ann Marie C. Villafana Bruce Reinhart Gabriel Groisman Jacqueline Per

9:08-cv-80736-ICAM Filer: Document Number: 396(No document attached) Docket Text: Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Continuation of Settlement Conference held on 7/5/2016. Plaintiff present with her counsel, Brad Edwards Es . and Jay Howell, Esq. AUSA , AUSAI

has been electronically mailed to: Ann Marie C. Villafana [email protected], CaseView.ECF®us

tatus conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz) 9:08-ev-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], CaseView.ECF®usdoj.gov, [email protected] Bradley James Edwards [email protected], [email protected]

uscourts.gov) and all counsel of record with a dial-in conference call number for use during the status conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz) 9:08-ev-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], CaseView.E

hts Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 5

8) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition b

signed To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 07/07/2008 Judge Kenneth A. Marra Magistrate Judge Dave Lee Brannon (Settlement) Other Civil Rights (440) no cause specified None USCA, 13-12923-C USCA, 13-12926-C USCA, 13-12928-C U.S. Government Defendant L

ls between the ages of 13 and 17 to engage in prostitution. The FBI opened an investigation, and the matter was assigned to Assistant U.S. Attorney Marie Villafafia. Grand Jury subpoenas were issued, witnesses were interviewed, and records were gathered as part of the Grand Jury investigation. As the investigat

orney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave Lee Brannon United States Magistrate Judge 701 Clematis Street, Room 438 West Palm Beach, Florida 33301 RE: Settlement Conference Summary Jane Doe 1 and Ja

orney's Office for the Southern District of Florida 99 ■. 4th Street Miami, FL 33131 (305) 961-9320 Fax: (305) 530-7139 [email protected] A Marie Villafafia Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (5

us report on the state of settlement negotiations. In support thereof, the parties state: 1. On May 23, 2016, the parties appeared before the Hon. Dave Lee Brannon for a settlement conference (DE392). Progress was made towards settlement, and it was agreed that the parties would continue working on their own t