3
Shared Docs
3
Same-Page
4 / 3
Mentions
AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a
met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto
ss it is incriminating and protected by the Amendment or unless protected by one of the evid- entiary privileges," must be dis- closed.' Maness . Meyers, 419 U.S. 449, 473-47444, 95 S.Ct. 584, Page 13 598, 42 L.Ed.2d 574 (1975) (White, 1, concurring in result). Moreover, the constitutional guaran
in favor of prosecution by the State of Florida .... " See In re. Jane Doe, Case No. 08-80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14), Deel. of AUSA Villafana, 07/09/08, ,i 5, attached hereto as Exhibit "A" (emphasis added). Under the Agreement, the USAO presently retains the continuing right to indict Mr.
2002) (relying on Black's Law Die tionary, in the contexi: of a criminal case, for the definition of ''pending" as ··awaiting decision"); Swartz v. Meyers, 204 F.3d 417, 421 (3d Cir. 2000) (relying on Black's Law Dictionary for the definition of "pending,'' expressly because '"pendi :1g' is not defined
Marra/Johnson (S.D. Fla.) (DE 14), Decl. of AUSA Villafana, 07/09/08, 1 5, attached hereto as Exhibit "A" (e
Cir. 2002) (relying on Black's Law Dictionary, in the context of a criminal case, for the definition of "pending" as "awaiting decision"); Swam v. Meyers, 204 F.3d 417, 421 (3d Cir. 2000) (relying on Black's Law Dictionary for the definition of "pending," expressly because "'pendi,g' is not defined in
Entities connected to both A. Marie Villafana and Meyers

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