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e counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. “Glad we could get this worked out for reasons: I won’t put in writing,” Krischer wrote, shortly afte
at were exchanged dealt with prosecutors’ and Epstein’s lawyers’ shared desire to keep the deal secret from Epstein’s accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can wehave a conference call to discuss what I may disclose to ... the girls regardin
n’t put in writing,” Krischer wrote, shortly after the non-prosecution agreement was sighed. "After this is resolved I would love to buy you a cup at Starbucks .and have a conversation.” Many ofthe notes that were exchanged dealt with prosecutors’ and Epstein’s lawyers’ shared desire to keep the deal secret
ounsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein's case. "Glad we could get this worked out for reasons I won't put in writing," Krischer wrote, shortly af
were exchanged dealt with prosecutors' and Epstein's lawyers' shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. "And can we have a conference call to discuss what I may disclose to ... the girls regar
t put in writing," Krischer wrote, shortly after the non-prosecution agreement was signed. "After this is resolved I would love to buy you a cup at Starbucks and have a conversation." Many of the notes that were exchanged dealt with prosecutors' and Epstein's lawyers' shared desire to keep the deal sec
From: Braden, Myesha (CRT) Sent: Monday, October 27, 2008 2:05 PM To: VIllafana, Ann Marie C. (USAFLS) Subject: RE: Things to do In West Palm? Thank youl From: Vlllafana, Ann Marie C. (USAFLS) [mallto:Ann.Marle.C.Villafana@usd
Clematis is "quaint.") If you like gelato, there is a great place on the ground floor of CityPlace. Give me a ring if you just need some company. A. Marie Villafafia Assistant U.S. Attorney 5Q0 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CR
Things to do in West Palm? Hi Portia — Let me know your schedule and where you are staying and what judge you are appearing in front of. There is a Starbucks on Clematis Street (if you exit the Courthouse and turn to the left side of the building (which is Clematis Street), turn left (east) on Clematis, a
ederal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following informa
n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte
te of birth Social Security Accoun residence cellular telephone West Palm Beach, Florida, currently employed by the Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info
, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after
at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi
n't put in writing,” Krischer wrote, shortly after the non-prosecution agreement was sighed. "After this is resolved I would love to buy you a cup at Starbucks and have a conversation." Many of the notes that were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret
hen he instructed another co- conspirator to lie to federal agents.' Ultimately, however, none of those would work. Assistant U.S. Attorney ("AUSA") Marie Villafafia (the "line prosecutor") informed Epstein's counsel that she was getting pushback for creating a charge using one of the main co-conspirators as the
posed deal and added: "Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation." Such statement is further evidence of the fact that Epstein's counsel, the U.S. Attorney's Office, and the State of Flor
ing the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Ja
agreement and added: "Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's counsel stating, "I think that the attache
hen he instructed another co- conspirator to lie to federal agents.' Ultimately, however, none of those would work. Assistant U.S. Attorney ("AUSA") Marie Villafafia (the "line prosecutor") informed Epstein's counsel that she was getting pushback for creating a charge using one of the main co-conspirators as the
posed deal and added: "Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation." Such statement is further evidence of the fact that Epstein's counsel, the U.S. Attorney's Office, and the State of Flor
nail everything down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafaña and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. D
oncluded his email: “Glad we could get this worked out for reasons I won’t put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation.” Villafaña responded, “Sounds great.” When asked about this exchange during her OPR interview, Villafaña said: “Everybod
Entities connected to both A. Marie Villafana and Starbucks

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Bill Richardson
PERSON
Paul Cassell
PERSON