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 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

, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, PL 331 Phon Course ases Nos. 08-80069, 08.80119,08-80232 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Garde FL 33410 irs, Phone: Fax: Couns or e at

ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re

2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

/11/2010 7 Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: SKUVIN@LEOPO

neth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) 05/29/2009 20 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 21 RESPON

ited States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

tutory Actions Case in other court: 15th Judicial Circuit, 50 2008 CA 006596 Federal Question J Jane Doe Plaintiff Jeffrey Epstein Defendant Spencer Todd Kuvin Lead Attorney Leopold Kuvin 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney

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

[email protected] Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561