Epstein Secrets

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

d in this case is sufficient to support Court for the Northern District of Call- the conviction of the defendant Cousins fognia, Southern Division, Michael J. on the conspiracy count; and since a per- Roche, J., rendered judgment, and de- son cannot conspire with himself or her- fendant appealed. The Cou

ds, Jason R. (MM)(FBI) EFTA01657290 Sent: Thu Jun 27 07:00:14 2013 Subject: Fw: Operation Leap Year Case File FYI. From: Kuyrkendall, E N. To: Villafana, Ann Marie C. (USAFLS); Richards, Jason R. (MM)(FBI) Cc: Lee, Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Thu Jun 27 06:

t is in the file and where everything is located. I have a number of hearings on Friday, but I will try to be here as much as possible. Thank you. A. Marie Villafana Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01657291

p Year Case File Julio, FYI. I may need some time next week to work on this. I will come see you later this am to discuss. Nesbitt From: Donohoe, Michael J. To: Ball, Julio Cc: Kuyrkendall, E N.; Richards, Jason R. (MM)(FBI); Donovan, Timothy P. Sent: Thu Jun 27 07:58:12 2013 Subject: Fw: Operation Le

gations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA01625682 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o