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atter 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 Villafafia to C.W. at 2 (June 7, 2007) (attached to Governmeni's Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or wi
The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investigatio
reet Suite 202 Hollywood, FL 33020 954-414-8033 Fax: 924-1530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: ann.maric.c.
cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308
By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308
it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet el WWW,Nodty.USDOJ.OOV or from the VNS Call Center at 1-866-DOJ-4Y0U (1-866-365- 4968) (TDO/TTY: 1-866-228-4619) (International: 1.502.213-2767). In addition, you may use the Can Center or Internet t
VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. 13771 I. I, A. Marie Villafalla, 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
investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Marie Villafatia Assistant United States Attorney ff EFTA00184205 • Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20C U.S. Department of Just
TORNEY By: cc: Jack Goldberger, Fsq. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY EFTA00184217 Case 9 0
proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet et WVVW.Nottfy.USDOJ.GOV or from the VNS Call Center at 1.868-DOJ-4YOU (1-866.365- 4968) (TDDMY: 1-888-228-4819) (International: 1.502-213.2767}. In addition, you may use the CaR Center or Internet to
NA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, 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
. DI CT S O. OF FLA. • DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet el VYWW.Notlty.USOCJ.COV or from the VNS Call Center at 1-866-D0J-4YOU (1.866.365- 4968) (TDD/TTY: 1-866-228-4819) (international; 1.502-213-2767). In addition. you may use the Can Center or Internet t
RA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, 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
in connection with the investigation, you will be ph,. Sincerely, R. Alexander Acosta United States Attorney cc: Special Agent By: F.B.I. A. Marie Villafarla Assistant United States Attorney EFTA00617200 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07615/200B,, Page-Aaof 21 U.S. Departm
t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet el WWW.Notlfy.USDOJ.G0V or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TD0ITTY: 1-868-228-4619) (International: 1.502-213-2767). In addition, you may use the Call Center or Internet
ederal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following informa
n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte
t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (Internet onal: 1-502-213-2767). In addition, you may use the Call Center or Internet
RA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771 D.C. I. I, A. Marie Villafafta, 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
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet el INWW.Notlfy.USDOJ.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1.866.385- 4968) (TDD/TTY: 1-866-228-4619) (International: 1.502-213-2767). In addition, you may use the Call Center or Internet
Entities connected to both A. Marie Villafana and the VNS Call Center

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