Epstein Secrets

United States Attorney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel

torney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax

and Don Clark. One of O'Quinn's defenses to the defamation claim was that he reasonably relied upon the investigations conducted by Vicedomine and Clark. Id. at 677-78. Because of this reliance, the court found that an implied waiver of work product protection occurred as to the investigation materi

Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t

d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can

149—50 n.29. 47 S. Ct. 21, because we must consider the constitutional issues whether or not they apply to the specific facts of Ms. Wilds case, ()Clark. 543 U.S. at 380. 125 S. Ct. at 724. This is not some groundbreaking method of statutory interpretation—it is simply the canon of constitutional avo

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

J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder appealed. The Court of Appeals, Clark, Chief Judge, held that under "coupon gold" bonds, properly construed, issuer did not un- dertake to make bondholders whole in event Great Britain

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

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation

medies and Other Tools to End the Exploitation of ildren Today Act of 2003. Pub. I.. No. 108- 2%, 117 Sut. 650 (2003). See generally United Slam v. Clark, 435 3 1100 (9. Cir. 2006). Case No. 08-80736-CV-MARRA P-011937 EFTA00226725 LAW orr las or GMitit in a Lepcotnrr•, P.G Legislative intent, a

ter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561 820-8711. Fax: 561 820-8777 E-mail

and Don Clark. One of O'Quinn's defenses to the defamation claim was that he reasonably relied upon the investigations conducted by Vicedomine and Clark. Id. at 677-78. Because of this reliance, the court found that an implied waiver of work product protection occurred as to the investigation materi

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

s breaches a promise not to file additional c * • charges. The case cited by Peck, United States Clark, 55 F.3d 9 (1st Cir.1995), is inapposite. Clark, the Government agreed not to oppose a three-level downward departure for acceptance of responsibility. Id. at 12. In a sentencing memor- andum it