Epstein Secrets

ovision expanded as [USAO-SDFL prosecutor Maria] Villafana and defense counsel exchanged drafts of, first,

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafaha, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

77) 96, 97 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979) 53 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 125 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 138, 139, 140, 149 United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 58, 151,

NTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA00228058 (Rcv.06/2005),Sealed Document Tracking Fern, UNITED STATES DISTRICT COURT Southern Dist

ON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA

e Wexner°, confirmed.in writing the:agreement between Shenk. and Epstein and/or the Wexner., that in exchange for delivering a painting of Abigail.Werner and her•tour children, Epstein and/or the Wexners•would pay Shanks 0325,000,00. " 36. In or about late April, 2001, Shanks tendered to the Wexner

ment, the defendant asks the Court to order discovery and conduct a hearing. In short, 10 The OPR Report further reflects that in OPR's interview of Villafana, she reported that she did not have anyone in mind aside from the four individuals named in the "co-conspirator" provision: "Villafaiia told OPR th

d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10,2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205,206,208,223 United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227, 22

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafana, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227,

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st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15

if you had to fire someone, it wouldn't come 4 back and sue you or if that -- that sort of ... 5 TODD BLANCHE: Okay. So Mr. Black, 6 Mr. Werner [sic] -- Ms. Johnson. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: K