Epstein Secrets

e South 13 West Palm Beach, FL 33401 561.659.8300 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lau

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 Ho

RT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Josefsberg, are you there? 21 MR.

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

11:15,18 13:18,20 Adam 1:13 3:4 allegations 425 16:6 asserted 17:7 21:16 25:15 14:18,2215:1,18 29:13 37:14 43:25 44:4,5 assertion 424 15:19 Bennett 3:18 16:219:1722:17 add 29:5 35:7 42:21 44:10 15:22 besides 44:10 22:25 23:4,8,8 addenda 36:16 alleged 17:17,25. Assistant 2:15 between 8:6

enue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.

Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.

ary increase. SDNY_GM_02770740 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257548 EFTA01337192 February 26, 1979 Mr. Bennett Douglas, Elliman, Gibbons & Eves Dear Mr. Bennett: Please be advised that Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

did not. They rested when the government closed its case in chief. We think within the lim- its of Dyer v. 3facDo all, 2 Cir., 201 F.2d 265, and Bennett . United States, i 9 Cir., 234 F.2d 675, e jury was en- titled to draw many affirmative infer- ences from the improbabilities of Ege's story. Tne