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ct of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquir
d: 09/25/2008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by
office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of the July 916, 2008 declaration of Marie Villafafla. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we understand the Government's current position in this case, it is
Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA Maria Villafana, AUSA STEVEN M. IARIM CLERK U. S. GIST. S. D. of FLA-MV GJT C. sedans ,v • •••I, • .hrt/...•0•1•••41•, OFFICIAL REPO NG SERVICES, LLC (954)
.O Yes- `• I ... • 7007 2680 0002 5519' 8503 PS Form 3811, February 2004 Dameado Ream Receipt • r:3 to cr I I-4 In ' fL O O 7007 2680 U.S. Postal Service. CERTIFIED MAIL. RECEIPT ?Domestic Mall Only; No Insurance Coverage Provided) For delivery inform lion visit our Webr.de d www.uSpG.COMie OFFICIAL
Case Document 19-3 Page 6 of 7 Ann Marie C. Villafana, AUSA United States Attorney's Office Page Two
iele Nutter ' . r minima= ones Ma) 7(I0y 26.811. 0002 553.9: 8503 PS Form 3811,February 2004 Damesikaltrnfisnipt 0002 5519 8503 O C ti N N U.S. Postal Service. CERTIFIED MAIL,. RECEIPT '(Domestic Mail Only; No Insurance Coverage Provided) Postage Cerettod Fee Return Receipt Fe. (Endorsement Requires)
space permits. tetti4Pred Name) • Ann Made C. Villafana, AUSA United States Attorneys Office -.500 Sout
wesisea-m4ime PS Fain 3811, Rebury 2004 4. RestrystnRI Delved? OP Fie) • yesLt. I • . m O I "I e0 IT' U) ru : o O O ; -a rU N O O U.S. Postal Service CERTIFIED MAIL— RECEIPT 0oniestie Mail Only; No Insurance Coverage Provided) For delivery inform lion visiltoutwebsite et • OFHCIAL U E .uspa.co
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
ect on Delivery 4. Restricted Del/very? lExtra Too) O Yes 2. Artk Mae PS Form 3811. July 2013 7012 2920 0002 1824 6972 Domestic Retum Receipt U.S. Postal Service,,., (CERTIFIED MAIL RECEIPT Domestic Man Onk No /nail/pace Covent°. Provided) t o : O ca nj C3 ru nturaidoeivw, O icriknornes,,__ reo cr ITl
Entities connected to both A. Marie Villafana and U.S. Postal Service

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON