Document Mentions (3 shared documents)

EFTA00269756

3 mentions1 same-page

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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

genheim stated her husband, Russell Wilkinson, could provide additional information regarding Epstein and his association to the NYAA at which time Wilkinson engaged in conversation with the interviewing agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's.

EFTA01727588

3 mentions1 same-page

Page ?Same page

n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte

EFTA00074599

3 mentions1 same-page

Page ?Same page

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

going criminal proceeding. "Only that policy choice, embodied in the terms of the law Congress adopted, commands this Court's respect." Pereida v. Wilkinson 592 U.S.—,—, 141 S. Ct. 754, 767, — L.Ed.2d — (2021). This legislative history in the Senators' Amicus Brief also supports Judge Branch's natural