Epstein Secrets

e South 13 West Palm Beach, FL 33401 561.659.8300 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lau

see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Ho

hard 14 Willits, here on behalf of the plaintiff C.M.A.. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telepho

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 20081:17 PM To: [email protected] Subject: My l

Did you have a chance to review the letter? Do you have any changes or suggestions? I would like to send it out today, if possible. Thank you. A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 42 EFTA00179874

S) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 20081:17 PM To: [email protected] Subject: My letter to the Bar Hi Katherine — Did you have a chance to review the letter? Do you have any changes or suggestions? I would like to send it out today, if possible. Thank you. A

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

and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 i

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

ments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09-cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 05/27/2009 ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv-80591-KAM; terminating(16) Motion to Preserve

r all your help. We'll let you know what happens. Dexter From: Herd, Kim (USAEO) Sent: Wednesday, July 09, 2008 3:02 PM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO);

Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens. Dexter From: Herd, Kim (USAEO) Sent: Wednesday, July 09, 2008 3:02 PM To: Lee, Dexter (USAFLS

r all your help. We'll let you know what happens. Dexter From: Herd, Kim (USAEO) Sent: Wednesday, July 09, 2008 3:02 PM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO);

Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens. Dexter From: Herd, Kim (USAEO) Sent: Wednesday, July 09, 2008 3:02 PM To: Lee, Dexter (USAFLS

merica Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE

ents: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09- cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 115 RESPONSE in Opposition re 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identif