Epstein Secrets

itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491

Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491

Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington O.C. •C0at, et www.0wt.com EFTA00725490 Hon. Lawrence M. McKenna May 3, 2010 Page 2 Robert D. Critton, Jr., Esq. (via e-mail) Br

itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292

Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292

Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington. O.C. •C0at, et www.0wt.com EFTA00207291 Hon. May 3, 2010 Page 2 M. McKenna Robert D. Critton, Jr., Esq. (via e-mail) Bradley J

scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment

strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme

We believe it to violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo /duo San Frandsco Shanghai Washington O.C. Kit£ 19439748.2 EFTA00233052 07/29/2011 13:12 FAX e003/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 2 paragraph 13

e=EDITORIAL%3A... 9/22/2009 EFTA00261302 EDITORIAL: Sleazy perp, sleazier deal Page 2 of 2 was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We

ned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal pro

in his written response. which is due in court by Aug. 20. In addition to Palm Beach. Epstein took the girl to New York City, Santa Fe, Los Angeles, San Francisco. St. Louis. Europe. the Caribbean and Africa, according to the lawsuit. The lawsuit alleges that - in all of these locations - she was required to e

nduct of any particular professional, we cannel escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

t was remotely similar to the federal investigation fix the prosecution of this matter. and that ease has since been distinguished as well. B. Mg. Villafana Prompted An Unduly Invasive linvestiantion Of Mr. Epstein. Ms. investigation of Mr. Epstein raises serious questions. Despite the. IS that she was

by Detective Katy and certain affidavits executed by him contained both material misstatements Chicago Hong Kong I muffin LOU Atlaulr,r Munich Son Francisco Washington. n.C. EFTA00176114 12/11/2007 11:37 FAX i 005/099 KIRKLAND & ELLIS LLP It. Alexander Acosta December II. 2007 Page 2 regarding t

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

one girl le not shown. But On- 112 881 6. The quick appearance thereafter of Cindy at Scottsdale along with Judy straight from Ege's quarters in San Francisco' 7. Evidence that Boyd did make many calls to San Francisco from his motel late in September, 1953, and in October. 8. Boyd's subsequent admissi

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

hich served to further clarify the Agreement with respect the role of the attorney representative. Chicago Hong Kong London t.03 Angeles Munich Sen Francisco Washington, D.C. EFTA00194698 '03/03/2009 18:93 FAX 141003/004 KIRKLAND & ELLIS LLP Robert C. Josefsberg March 3, 2009 Page 2 Confidential

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US

the most part, will not speak English. Independent medical exams will have to be conducted in Mexico. Every trial witness will have to be flown to San Francisco from Mexico, assuming the United States government will even allow such witnesses into the United States. The Court is faced with the specter of m

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

2423 (the st.110,101165111 statute), within § 2255 of Title IR. Although we have been denied the Chicago Hong Kong London Los Nispolos M001011 San Francinco Worthngton, D.C. Case No. 08-80736-CV-MAR RA P-011154 EFTA00230259 12/21/2007 11:55 FAX II003/003 KIRKLAND K. ELLIS LLP R. Alexander Acosta