Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

dison 3 18 U.S.C.S. Operation of child 20444 Justin Evans 3 1591(a)(1); prostitution ring in Miami

BY MR. CRITTCIN: 6 Q. Ms. Jane Doe, I have in front of you, I 7 think, Malt 4 what 1 know to be Exhibit 4, which 8 is the declaration of Ms. Villafana. Do you see that? 9 A. Yes. 10 Q. And I will represent to you, and I think you 11 told me you don't know who she is; correct? 12 A. Yes 13

s — let me have marked as Exhibit -- where 22 are we — 5. 23 (Discussion held off the record.) 24 MR. CRITION: Four was the declaration of 25 Marie Villafana. (561) 832-7500 PROSE COURT REPORTING AGENCY, 9 (Pages 159 to 162) INC. (561) 832-7506 Electronically signed by Pamela Sullivan (501-333-772-16

t. Are aware that E.W. had a sexual 14 relationship, as did..., with both Justin Sprague and 15 Cory Sprague? 16 A. I knew that E.W. had dated Justin before 17 did. 18 Q. Okay. Were you aware that she had a — had 19 sexual activity, both with — or with Justin Sprague? 20 A. No. 21 Q. Did

0. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cor

47. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE

Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH MAY

Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM

ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T

ive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.

. So does it refresh your memory that Ocariz is the good friend of Marie Villafona's boy friend? A, Not at all. Q. Does it refresh your memory that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. Q. Do you know if Detective Recarey has spoken with your father

can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafona is. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good fri

ct. Q. What is your manager's name? A. 1 have three. Would you like to know all -- Q. Who's the one who Jied for you? A. Justin. Q. And what did Justin do to lie for you? A. Said | wasn't there. Q. And who did he tell wasn't there? A. Ask him. Page 53 HOUSE_OVERSIGHT_012448 dt oo A NN OD oO BR