Epstein Secrets

y, and, at a minimum, provided the victims with Belohlavek’s contact information. Acosta could have interacted with the State Attorney, or instructed Villafana or others to do so, to ensure the state intended to make notifications in a way that reached the most possible victims and that it had the informatio

ons leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA,

is,~ on~ ~roscclilion_.Agrccmcnt and agrees to somrly. with. thcrp. By; CA/ Aronberg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED

.that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFASA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN'SANCHEZ, BS' ATTORNEY FOR JEFFREY EP

prosecutors, such consultations may be limited to gathering information from victims and conveying only nonsensitive data and public information.”443 Villafaha’s concern about generating potential impeachment evidence by informing victims of their potential to recover monetary damages from Epstein was not un

T’herebyice'rtify that I have advised the Grand Jury returning this indictment as authorized and required by law. ■Assistant state Attorney of thep^ Fifteenth Judicial Circuit of the State ;of'Elorida;-;prosecutingdor:the said' State? ; . ’i. . i I'- GRAND JURY.:FQREPERSON 4. ’■ ' - ';c"v'F DATE. "F.«.. Jeffrey E. Epstein;

• This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office (by Assistant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contains a confidentiality clause. 09/1212019 LewjAIsinn. 3059 Owe Awns. Sum 310, Cccoodur Owns hoes 33

ILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTINLRIGHTS ACT. 18 U.S.C. 6 3771 I. I, A. Marie Villafalia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

ney's Office (by Assistant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contai

jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

on of the Agreement to you and I will send a copy to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: oia itatie Vita/aria' A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00193927 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail H

orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione

arra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Villafana, 07/09/08, ¶ 5, attached hereto as Exhibit "A" (

nd jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida" Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

nail everything down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafaña and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. D

t provided that Epstein could report to begin serving his sentence on January 4, 2008. 150 State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007). 151 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed a call to Fisher.