Epstein Secrets

all of the victims." Id. 3. In addition, after Defendant entered into a non-prosecution agreement with the USAO, Assistant United States Attorney Marie Villafana provided Defendant's attorneys with a list of individuals whom the USAO had identified as victims of child sex exploitation as defined in 18 U.S.C.

the USAO, Assistant United States Attorney Marie Villafana provided Defendant's attorneys with a list of in

om Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 5 of 12 convicted at trial. Thus, upon information and belief, AUSA Marie Villafana and Mr. Michael Tein, former counsel for Defendant, along with Mr. Jack Goldberger, who still represents Defendant, entered into a verbal agreement

on. Date: May 22, 2009 /s/Robert C. Jose:f;sbe:rg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) [email protected] kezell(al,podhurst.com Att

Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008

ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea

our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921

Palm Beach. FL 3340! (56118204711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Jeffrey Epstein/Jennifer Amenold. Felicia Cartwright. Sabrina Ewan. Danielle Hedrick. Kara

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,

200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.

ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

ia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tei

ant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this2b, j day of December, 2008. A.A. Marie Villafafia, q. -4- EFTA00234652 Case 9:08-cv-80736-KAM Document 35-2 Entered on FLSD Docket 12/22/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHER

Friday, June 27, 2008 10:00 AM To: Jack Goldberger Subject Have a great weekend! EFTA00234612 Exhibit 11 EFTA00234613 Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFL

not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's

ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www

all of the victims." Id. 3. In addition, after Defendant entered into a non-prosecution agreement with the USAO, Assistant United States Attorney Marie Villafaila provided Defendant's attorneys with a list of individuals whom the USAO bad identified as victims of child sex exploitation as defined in 18 U.S.C.

stein's state plea. Ourtmdastanding is that AUSA Villafana and Messrs. Twin and Goldberger entered a verbal

otion. Date: May 22, 2009 /s/Robert C. Josefsberg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (fax) Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 Certificate of Serv

itz EFTA00194696 PodhurstOrseck TRIAL & APPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333

reet, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Atto

Ant, AMLIMID PARTHLRSIIIPS Jay P. Lotkowitz, P.C. To • ly: folkova I an corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West nattier Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citlgroup Conies 163 East 33rd Shoot New York, Now York 10022-4(111 www

SSMITS Jay P. telkovelz, P.C. To lefkowitzakirkland.com VIA FACSIMILE Cidgroup Center 153 East 53rd Street New York, New 'fink 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ma

eet New York, New 'fink 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern

atherine W. Ezell Robert C. Josefsberg Fla. Br No. 040856 riosefsbenzeoodlnust.com Katherine W. Ezell Fla. Bar No. 114771 kezelllapodhurst.com City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 EFTA00234702 Case 9:09-cv-80591-KAM Docum

epresentative will be simultaneously representing parties that may be in conflict, in violation of Rule 1.7. For these reasons, we believe that Ms. Villafana's interpretation of the Agreement in connection with the attorney representative's role in the settlement process must be rejected. Second Issue: W

refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafafia that "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original deadline — is un

ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www

877 Jhermaneherrnanlew corn 18205 Biscayne Blvd. Suite 2218 We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Building, Suite 800 Miami, FL 33130 Please deliver the following page(s) to: Michael R. Tein, Esq3 Roy Black, Esq. ( From: Robert C. Josefsberg, Esq. Num

ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal

10/12/2009 17:12 FAX lit001/004 64/17/21309 17:00 PODHURST.ORSECK N0.064 P001 PODHURST ORSECK. P.A. City National Bank Building, Suite 800 25 West Elegies Street Miami, FL 33130 Please deliver the following page(s) to: Jack A.Goldberger, Esq. - Robert D. Critton; Jr., Esq.