4
Shared Docs
3
Same-Page
6 / 4
Mentions
enue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.
Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.
TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257550 EFTA01337194 Bear, Steams & Co. SS Water Street N 10041 WRintS DIOCT DIAL NUMICR Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar SEAR STEARNS March 16, 1976 RE: JEFFR Y F FTISTFIN S.S.# To Whom It May Concern
, 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
. She seemed exhilarated from the horrific experience. I was shocked and in a daze. This is a few things that she had told me. She told me he went to Cooper Union. He was a mathematical genius. That he had favorite girls that he would take to Chanel for 15-minute, all-you-can-buy shopping trips. She told me his
Public Records Request No. 19-372 Meeting with Epstein's attorneys Page 1 of 1 Claudette Hughes From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, September 20, 2007 6:17 PM To: Barry Krischer Cc: Lanna Belohlavek Su
o Seagate, Jeffrey was graduated from Lafayette High School in 1969 at the age of sixteen. Thereafter, continuing to live at home, Jeffrey attended Cooper Union in Manhattan for two years where he studied Math and Physics. Jeffrey dropped out of Cooper Union and took independent courses at New York Universi
KMBT_C654e-20190114185410
e son of a New York parks department worker. In one of several depositions he gave as part of the lawsuits filed against him, he said he attended the Cooper Union school for the advancement of science and art and then studied physics at New York University. But he never obtained a degree, instead going on to te
Page: HOUSE_OVERSIGHT_016444 →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 Cooper Union

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