Epstein Secrets

32211 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Paul G. Cassell Email: PRO HAC VICE ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.vill

red: 09/25/2008) 10/08/2008 2s RESPONSE in Opposition rela MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 11 RESPONSE/REPLY toj2 Response in Opposition to Motion to Unseal Non—Prosecution Agreement filed by

/09/2008 1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to Victim's Emergency Petition b

m the prosecutor goes hand-in-hand with the lawyer's additional duty to "make suitable inquiry" to determine whether valid defenses exist. Jones v. Cunningham, 313 F.2d 347 (4th Cir. I 963) ("Of course, it is not for a lawyer to fabricate defenses, but he does have an affirmative obligation to make suitabl

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

er multiple times without intervention. FN25. Although Fell summarily al- leges Fifth and Eighth Amendment violations related to the admission of Cunningham's testimony, he of- fers no supporting arguments. "Issues not sufficiently argued in the briefs are considered waived and normally will n be a

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter

, or to imply any duty or obligation to any victim or other person for the breach of which the United States ... could be held liable in damages."); Cunningham. U.S Dept of Justice, 961 F. Supp. 2d. 226 (D.D.C. 2013) ("[The] CVRA expressly disallows a suit for damages against the federal government or its