Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epst

A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEE

For example: 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421. Fat 305-358-2006. www.RoyBlack.com EFTA00193778 A. Marie Villafaiia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed

icularly described as: Lauderdale Shores Reamem Nat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW le Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiumltownhome, improvements, fixtures, attachments an

puty Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in

Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal appellate judge, a former United S

an administrative decision has been formalized and its effects felt in a concrete way by the challenging parties." Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 590 (11h Cir. 1997) (internal quotation marks and citations omitted). Whether the USAO-SDFL would be constitutionally permitted to p

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

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t

Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinato

pecial Agent with the United States Department of Education, Office of Inspector General. I am currently assigned to the FDA/OCI Miami Field Office, Plantation, Florida, with the responsibility of investigating violations of the Federal Food, Drug, and. Cosmetic Act, (hereinafter "FD&C Act"), distribution