Epstein Secrets

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

EFTA00725735 PLAINTIFF DOE. WITNESS LIST CONTINUATION - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206 94. JetTre Goldsmith 95. Sandy Berger 96. Officer Mun an Palm Beach Pol

D ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway

E., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach,

Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution of civil clai

nown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YORK, NY 10028-0137

. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Polic

st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15

true. In fact, I 3 know it's not true. So they were still together, up 4 until, I think '94, when at some point, in that 5 period of time, Eva met Glenn Dubin and they got 6 married, I think in '94. 7 I don't remember when they got married, 8 but her, she was his best friend and his everything, 9

13,14 drama 12:22 50:14 51:13 159:13 drive 92:16 93:9 dropped 126:24 drove 208:17 drug 58:5 95:12 96:3 druggie 96:4,4 druggies 96:5 drugs 96:10 191:2 Dubin 23:21 24:5 70:21 71:11 Dubin's 70:24 Dublin 201:1 dump 180:16 duped 119:23 during 13:13 27:15 28:20 35:7 42:3,3 46:24 51:3 65:18 100:9 103:1 114:21 1

LAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met Andr?s Pastrana Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I

nited States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,

ay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For R

798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107 WELLINGTON, FL 33414- 3223 16: PISACK, SUE A 345 E 80TH ST APT 6A-E 148-624000K (212) 879-6141 3/1

17 78:11 82:1 83:24 videos 82:9 view 27:1 122:4 193:23 205:10 210:10 MAGNA9 LEGAL SERVICES Page 43 Page 43 viewed 38:8 views 210:16 VIII's 200:19 Villafana 146:11 169:20 170:8 170:11 Vineyard 133:13,14,16 156:4 visit 8:23 26:8 160:25 198:22 visited 112:6 visits 50:20 92:23 vital 49:24 volunteer 8:4 W W 2

Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I

13,14 drama 12:22 50:14 51:13 159:13 drive 92:16 93:9 dropped 126:24 drove 208:17 drug 58:5 95:12 96:3 druggie 96:4,4 druggies 96:5 drugs 96:10 191:2 Dubin 23:21 24:5 70:21 71:11 Dubin's 70:24 Dublin 201:1 dump 180:16 duped 119:23 during 13:13 27:15 28:20 35:7 42:3,3 46:24 51:3 65:18 100:9 103:1 114:21 1

h 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-

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stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge

arns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that

Public Records Request No. 19-372 Meeting with Epstein's attorneys Page 1 of 1 Claudette Hughes From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, September 20, 2007 6:17 PM To: Barry Krischer Cc: Lanna Belohlavek Su

ut 1981, Jeffrey met Eva Andersson (now Andersson-Dubin), then 20, who was a Swedish model and former Ms