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-mail: Dexter. [email protected] E-mail: ann.marie.c.villafana@usdoj.gov Attorneys for the Government Thomas S
EJEDA RANDY M, DUFRESNE DAVID W. GILMORE JOHN GC, HOPKINS DEBORAH M. KNAPP VINCENT L. LEONARD, JR, JAMES PE
akes Boulevard “ ‘ West Palm Beach, Florida 33409 Hopkins from Prose, Prose Court Reporting Phone: 561.686.
e copies of the letters are attached to Statement of Undisputed Facts as Exhibit “M”) In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia
Page: HOUSE_OVERSIGHT_013468 →KMBT_C654e-20190114185410
GE BREAK --- Bruce E. Reinhart, Member, McDonald Hopkins LLC. (PRNewsFoto/McDonald Hopkins LLC) PR NEWSWIR
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 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
e, 445 F.3d 1225, 1229 (9th Cir. 2006); Newman v. Hopkins, 192 F.3d 1132, 1135 (8th Cir. 1999), vacated 529
phasis added). Courts have held that Brady obligations extend only to prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana v. Wilhoit, 368 F.3d 976, 979 (8th Cir. 2004). w 4 See Brady, 373 U.S. at 88. w > 162 F.3d 937 (7th Cir. 1998). DAVID SCHOEN HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_017674 →Entities connected to both A. Marie Villafana and Anthony Hopkins

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
Barry Diller
PERSON
Sarah Kellen
PERSON