Epstein Secrets

sequen4-inention-was-made-to-the vietims-of-the-nen-pcoseeutien-agreement, EFTA00191268 -14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Leflcowitz regarding an attorney who was under discussion to be a representative of victims of Epstein civil litigation, a copy o

-preeeed-entsitte-the terns-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni

se statements-hael-been-made-te-thfrcetift2m-the-July-9th-swom-deeleration-of-ALISA-V4llefarlarigee Oetr9r a048r Letter from Bradley J. Edwards to Marie Villafafia at 1, Edwards Declaration, Atetelvinent -ir-str whi4e—Msr Wilefarla—liael—desevibetha—tenn—as-being-part-ef-the-plea agreeinesvith-Epsteiur that-

9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 5 of 22 Attorneys want Jeffrey Epstein agreement thrown out 417111 3 37 PM Almon 4 Doe I and 2, who were 14 and 13. respectively. al the limo of the Incidents, received monetary settlements in civil cases. They am among more th

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

is case. .111211.1k ylal for your time rind attention. It:spanfully submitted. P Kenneth W. Starr Kirkland & I.LP --.1trosehlinedg, Joes I) Almon 4: Bird EFTA00175952 06/02/08 MON 14:59 FAX 305 530 6440 tin/VIIZQUIS UU: 06 FAX 202O61239 ;di WIN 13:21 FAN I 21:1 Gthi ts 500 EXECUTIVE OF

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

ous and deserves little discussion. The prosecutorial remarks Tobon finds objec- tionable are the following challenges made to defense counsel Mr. Almon: Mr. Almon will be up here shortly. He'll be arguing his side of the case, and I'm sure he will do a good job to it, but I Case No. 08-80736-CV-M

h 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-

26013 Hancholltth notes 2021.01.12 3501.226044 Wa0se11ten notes 2021.01.12 3501.226045 Biographical Meth 2021.01.12 3501.2264346 2007.0310 Almon search for social security number 2021.07.23 3501226047 2008.0807 FBI report retarding debrering victim notification knee 2021.07.23 3501.22604