Epstein Secrets

attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

ein's attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

tter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that 'your case is under investigation?' See Letter from A. Marie Villafatia to C.W. at 2 (June 7, 2007) (attached to Governmen'.'s Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or w

roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at '7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00210817 Case 9:08-cv-80736-K

attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doc. #35 at 2-3. 49. On July II,

riminal defense counsel Jay Lefkowitz), and the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafafia and others. The plea discussions generally began from the premise that Epstein would plead guilty to at least one federal felony offense surrounding

ein's attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doc. #35 at 2-3. 49. On July II,

roublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States v. BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00079020 Case 9:08-cv-80736-K

riminal defense counsel Jay Lefkowitz), and the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began from the premise that Epstein would plead guilty to at least one federal felony offense surrounding

11 Page 42 of 42 CERTIFICATE OF SERVICE The foregoing document was served on March 21, 2011, on the following using the Court's CM/ECF system: A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: ann.marie,c,vill

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

troublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00177036 Case 9:08-cv-80736-K

the past six months. We will leave it to your discretion as to whether this should be brought to the Court's attention. Epstein Agrmt001.pdf it Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Ft. 33401 Tracking: 713 08-80736-CV-MARRA RFP WPB-001857 EFTA001850

(VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein Investigation If you need any other trtformstion please lel me know. Ted i € -,---Ortglnal Message—

troublesome, the Fifth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States' BP Products, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 EFTA00185036 One 2108-oyar35-1KAI

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2

troublesome, the Filth Circuit cited to the district court opinion under review, which had quoted all the words in the statute. See United States'. BP Products, 2008 WL 501321 at '7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. 28 08-80736-CV-MARRA 000698 EFTA0023

residences, his criminal conduct had occurred in other locations; or whether the additional victims might implicate other offenders. In addition, Villafaña planned to approach the female assistants to attempt to obtain cooperation, but that step had not been taken.252 Most importantly, Acosta ended t

n the filing of federal charges.400 Two cases relied upon by the court in its February 2019 opinion—Dean and its underlying district court opinion, BP Products—were decided after the NPA was signed. The CVRA litigation and proposed federal legislation—both pending as of the date of this Report—show tha