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Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008
ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea
our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921
n & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey EnsteinNirginia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney
ia Alvarez. Anucliotie Cavallaro Garcia. Michelle Licata Yolanda Lopez. Favth Pentek. and Vanessa Zalis:
, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after
at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi
nk you. THE COURT: Thank you. MR. EDWARDS: Your Honor, we had one client who was not able to be here but sent a message through a letter. Her name is Michelle Licata, M-i-c-h-e-l-l-e; last name, L-i-c-a-t-a. And Brittany Henderson, of my office, is going to read her letter as instructed. THE COURT: Sure. MS. HENDE
a message through a letter. Her name is Michelle Licata, M-i-c-h-e-l-l-e; last name, L-i-c-a-t-a. And Bri
h 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-
.18 Palm Beach County *arch warrant and apNBalba 3501.128 065 2007.01.01 letter from Gerald LOICOul 3501.128 049 2007.06.15 Letter 11001G2tald Leicatal 3501.128060 2008.05.19 Email from Leftcemla 3501.128 011 2008.05.17 &Logsdon to the DAG 3501.128 032 2008.06.19 aeolssion to the PSG 3501.1
KMBT_C654e-20190114185410
illionaire sex offender from Florida got the ultimate break. HOUSE_OVERSIGHT_016429 --- PAGE BREAK --- Palm Beach, Florida November 2004 Jane Doe Michelle Licata climbed a narrow, winding staircase, past walls covered with photographs of naked girls. At the top of the stairwell was a vast master bed and bath,
Page: HOUSE_OVERSIGHT_016430 →A silver-haired man wearing nothing but a white towel came into the room. He lay facedown on a massage table, and while talking on a phone, directed Licata to rub his back, legs and feet. Micelle Licata, is one of the over 100 middle school and high school-aged girls that Palm Beach billionaire, Jeffrey
Page: HOUSE_OVERSIGHT_016430 →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 →Entities connected to both A. Marie Villafana and Michelle Licata

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