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prosecution of Mr. Epstein. Counsel for Ms. Maxwell have attempted to learn about any investigation by contacting Assistant United States Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 A
VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 App.-0134 has attempted to join. Ms. Villafana's response was that she was unaware of any such investigation. Plaintiff also seems to be claiming that she is part of this alleged investigation a
ff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic!" or, In the Alternative, to Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352 Cgsfist:i§:4-13-1UPSCRCieSt MAR T; 21Wp, Aia5i441111141P1PfiO4 e& 7 App.-0133 INTRODUCTION Ms. Maxwell, th
Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352 Cgsfist:i
h Cir. 2020). Discovery has revealed that during these negotiations, several drafts of the NPA were exchanged. See, e.g., Exh. C (9/17/07 email from Villafana to Lefkowitz attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA). In addition, the parties exchanged sever
PORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA0006598
tian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
21 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19t
Page: EFTA00021689 →NY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe
Page: EFTA00021690 →42877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe
Page: EFTA00021690 →Entities connected to both A. Marie Villafana and Jeffrey Pagliuca

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONLaura Menninger
PERSON
Bradley Edwards
PERSONSouthern District
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Denver
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Paul Cassell
PERSON
Christian Everdell
PERSON
Alan Dershowitz
PERSON