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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
The district cqiut granted the motion. See United States I. Fell, 217 F.Supp.2d 469, 491 (D.Vt.2002).Th4 FN4. The painstaking work of Chief Judge Sessions generated a number f published opinions. United States Fell, 217 F.Supp.2d 4 D.Vt.20021 rev'd United States ell, 360 F 135 (2d Cir.2004) Unit
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ght over international child labor laws and human trafficking and had recently been mentioned as a possible successor to former U.S. Attorney General Jeff Sessions, who resigned under pressure in early November. It was reported on Thursday, a day after this story posted online, that he was no longer in the runni
Page: HOUSE_OVERSIGHT_016434 →le successor to former U.S. Attorney General Jeff Sessions, who resigned under pressure in early November. I
Page: HOUSE_OVERSIGHT_016434 →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 →Microsoft Word - Exhibit K.docx
rs, were schedulers who arranged his underage sex sessions, according to the FBI and police. Marcinkova and
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both A. Marie Villafana and Jeff Sessions

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