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itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491
Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491
consideration in this matter. : Si rely yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington O.C. •C0at, et www.0wt.com EFTA00725490 Hon. Lawrence M.
itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292
Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292
consideration in this matter. : Si rely yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington. O.C. •C0at, et www.0wt.com EFTA00207291 Hon. May 3, 20
lict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks, Bert Ocariz From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list
he proposed restitution plan and anticipated trust document, in the order annexed hereto. RESPECTFULLY SUBMITTED this 22"d. day of April, 2005, in Anchorage, Alaska. TIMOTHY M. BURGESS United States Attorney Assistant U.S. Attorney CERTIFICATE OF SERVICE I declare under penalty of perjury that a true
KMBT_C654e-20190114185410
ppear at the sentencing. “Tve been spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors,” the lead prosecutor, A. Marie Villafafia, wrote to Epstein’s lawyers on Sept. 13, 2007, adding that she was trying to find “a factual basis” for one or more non-sex-related crimes to charge
Page: HOUSE_OVERSIGHT_016452 →time, will serve its motion papers on the relevant Florida prosecutors, as well as on the parties to the appeal. 4844-9920-0645v. | 3930033-000135 Anchorage | Bellevue | Los Angeles | New York Portiand | San Francisco | Seattle | Washington, D.C HOUSE_OVERSIGHT_016482 --- PAGE BREAK --- January 4, 2019
Page: HOUSE_OVERSIGHT_016485 →Entities connected to both A. Marie Villafana and Anchorage

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Bill Richardson
PERSONSouthern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONGarcia
PERSON