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N SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT I. I, A. Marie Villafatia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley
ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of June, 2017. Marie Villafafia, Esq. 22 EFTA00799627 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 24 of 176 EXHIBITS TO 6/2/2017 VILLAFARA DE
TED STATES, Respondent. DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITI
ER TIMOTHY R. SLATER declares as follows: I. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was
stigation of Jeffrey Epstein. 8. assisted AUSA Villafana during the criminal investigation of.leffrey Eps
estigation of Jeffrey Epstein. 17. 4 EFTA00210113 Special Agent was the co-case agent for the Epstein investigation, prior to his transfer to FBI Headquarters in Washington, D.C. He contacted Jane Doe No. 3 by telephone in January-February 2007, in an attempt to interview her. 18. Kenneth W. Starr Presi
Facsimi FACSIMILE COVER SHEET TO: JIM EISENBERG, ESQ. DATE: FAX NO. # OF PAGES: PHONE NO. RE: February 5, 2007 FROM: A. PHONE NO. VILLAFARA, ASSISTANT U.S. ATTORNEY COMMENTS: al 37rVi-- th at_ jala Catut .bint 1/4131A,Vt a att °t(6 - I I hake, apul h4s -Gr chger u wahocteitz.
MOTHY R. TIMOTHY R. declares as follows: 1. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was
Entities connected to both A. Marie Villafana and FBI Headquarters

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Bill Richardson
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON