Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di

n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic

tigative information and may not be permitted access to grand jury information" (id. at 4). 12. To assist in responding to the OPR investigation, Villafana secured the representation of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran graduated from Stanford Law School in 1993 a

ive order attached hereto. a. Disclosure shall be limited to grand jury material relevant to Mr. Biran's representation of Assistant U.S. Attorney A. Marie Villafafia that are necessary to: (a) allow Villafafia to respond to OPR's written questions; (b) prepare for OPR's interview of Villafaila; and (c) partici

in responding to the OPR investigation, Villafana secured the representation of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran graduated from Stanford Law School in 1993 and clerked for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California

n case, and she panic of the non-prosecution agreement, efforts to ensure comp cisions concerning victim notifications (4/2/2019 Ragsdale ltr to Biran at 1). 14. as then instructed, through counsel, to answer a total of 17 questions, with an additional six subparts, on a number of topics (id.). S

efresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spo

ah. Have you spoken to a lawyer named Burt 5 Q. Do you know who Burt Ocariz is? 6 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10 Q. Marie Villafona is the lead federal 11 prosecutor that's on the federal part of th

L 33410, this 10th day of April, 2008. 3 RICINIY)SR. SAWRAW, RELTZ, O Csal4V A, P.A. • ATTORNEY, AT LAW • 1481 YUMAN PURI .surry I pa • vast FAIN 'IRANI, FL Ca' fl it /ULM,' ISM ea1,13•1 rat toilL4 194 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit. httpfiwww

s. EFTA00225040 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafaila, and the Justice Department's Office of Professional Responsibility may disclose to attorney Jonathan Biran matters occurring before the grand jury

aterial that arguably referred to matters occurring before the grand jury, this Order is entered nunc pro tunc to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di

ad prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and/or serious lapse in judgment” when she failed to expl

ith a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafania’s breach — records show that he subsequently defended it. Acosta assigned another prosecutor in his office to write a treatise for the judge in an un

on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel

California girl whom he brought to Texas and impregnated. He was also having another relationship with a 15-year-old girl at the time of his arrest, Villafafa admitted in court. The judge promptly sentenced McDaniel to 10 years — twice what Villafana recommended. Three months later, in January 2007, after

rney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to mi

tant United States Attorney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, whi

intentionally kept from his victims in violation of the Crime Victims’ Rights Act. While the two cases are unrelated, it shows that both Acosta and Villafana had been warned about the importance of victim disclosure in sex crimes cases before the Epstein agreement. They nevertheless forged ahead with a pac

on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel

ad prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafa, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and/or serious lapse in judgment” when she failed to expl

on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel