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Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t
d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can
St. Amour, 886 F.3d 1009, 1013 (11th Cir. 2018) (quoting United States v. Fisher, 289 F.3d 1329, 1337-38 (11th Cir. 2002)); see also ? Robinson g Shell Oil Co., 519 U.S. 337, 341, 117 S.Ct. 843, 136 L.Ed.2d 808 (1997) ("The plainness or ambiguity of WESTLAW @ 2021 Thomson Reuters. No claim to original U.S.
he Clerk of the Court using CM/ECF. According to the Court’s website, counsel for all parties are able to receive notice via the CM/ECF system. s/A. Marie Villafaña A. MARIE VILLAFAÑA Assistant United States Attorney Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.’” Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions i
ble to receive notice via the CM/ECF system. s/A. Marie Villafaña A. MARIE VILLAF
an unconstitutional infringement.’” Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M
Entities connected to both A. Marie Villafana and Shell Oil Co.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATIONScott Rothstein
PERSON
Alfredo Rodriguez
PERSONthe Eleventh Circuit
ORGANIZATION
The Palm Beach Post
ORGANIZATION
Lauderdale
LOCATION
Prince Charles
PERSONS.D. Fl
LOCATION