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Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US
of compulsory process, and thus are difficult to identify or interview," such that "(lequiring extensive investigation would defeat the purpose of Ethel motion." Id. Of course, the movant must provide "enough information to enable the District Court to balance the parties' interests." Id. The court
se who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian ad hum in the proceedings. despite the fact that. we are now le
of how birly to implement the § 2255 portions of the iNgretanent so that real victims, if any. who in bet suffered -personal injury as a result of Ethel violation- if any of specified federal criminal statutes such as 1X U.S.C. § 2422(h) are placed in the same position as if there had been a trial
ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'
of how fairly to implement the § 2255 portions of the Agreement so that real victims, if any. who in filet sutkred "personal injury as a result of Ethel violation"' if any of specified federal criminal statutes such as I X U.S.C. § 2422(h) arc placed in the same position as if there had been a tria
Entities connected to both A. Marie Villafana and Ethel

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
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSON