Epstein Secrets

ct of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquir

d: 09/25/2008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by

office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of the July 916, 2008 declaration of Marie Villafafla. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we understand the Government's current position in this case, it is

Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA Maria Villafana, AUSA STEVEN M. IARIM CLERK U. S. GIST. S. D. of FLA-MV GJT C. sedans ,v • •••I, • .hrt/...•0•1•••41•, OFFICIAL REPO NG SERVICES, LLC (954)

as follows: I. While Paul G. Cassell Esquire, is not admitted to practice in the Southern District of Florida, he is a member in good standing of the Utah State Bar and the bar of the U.S. District Court for the District of Utah. 2. Movant, Brad Edwards, Esquire, of the law firm of The Law Offices of Brad Edwa

ronic mail and delete the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] EFTA00209383 rad Edwards ([email protected]); Paul Cassell u : rropasea order,.Jan

is message in error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: Villafana, Ann Marie C. (USAFLS) [[email protected]] EFTA00209383 rad Edwards (

Presidential Professor of Criminal Law From: Jackie Peraek Sent: Thursday, September 19, 2013 9:27 AM To: Paul Cassell Cc: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Brad Edwards Subject: Re: Position on Renewed Motion for Expedited Ruling Hi Paul. The Court's August 13, 2013, order denied

s message in error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. EFTA00209451