Epstein Secrets

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

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut

um was instituted in 2006. EFTA00190116 LAW Or•ICC, Or GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 EM at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecutio

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut

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

ES, Circuit Judges. CHAMBERS, Circuit Judge. Ege, Boyd and Bruno have run afoul of the Mann Act.' A young California girl who had renamed herself Cindy was their pawn. As a child through the normal school years, Cindy had been moved from one foster home to another. After nine years of school, s

California and Nevada for the purposes of prostitu- tion." The indictment then related a list of fourteen overt acts• mainly incident to shuttling Cindy about the country. There was further amplification of the overt acts in a bill of particulars. A jury found Ege guilty on the first count which w

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Tuesday. August 07, 2007 12:04 PM To: Vera. E.J. (USAFLS) Subject: FW: Ep

August 07, 2007 12:04 PM To: Vera. E.J. (USAFLS) Subject: FW: Epstein - pls read FYI -- P.S. Matt's letter gave them a deadline of August 17th. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

pls read Just tried your cell. No need to call back. I would really appreciate it if you could loop him and Marie in as appropriate. I'll have the Cindy set up the meeting. Sorry again to bother you, but everyone seems to be out this week. Original Message From: Sloman, Jeff (USAFLS) Sent: Tues

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

impallootawed 3 MR. HOROWITZ: Adam Horowitz, counsel for SAS 7211 4 Plaintiff, Jane Doe 1. S Ides. SAL 33160 Phew %ISSN /20) 5 MR. CRITION: Cindy, what time is it? g 6 THE COURT REPORTER: 8 is 1:03. 7 cebsbalofte Daman s =ear D. CAMP& .71.. MAIM 7 MR. BERGER: William .1.Bager for LM a

6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L

conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut

gations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

9 20 20 21 21 22 22 23 23 24 24 25 25 Page 4 PROCEEDINGS MR HOROWITZ: Adam Horowitz, counsel for Plaintiff, Jane Doe 4. MR. CRITION: Cindy, what time is it? THE COURT REPORTER: It is 1.03. MR. BERGER: William J. Eager for LM and EW. MR. HILL Jack Hill for CMA. MR_ LANGINO: Adam Lang