Epstein Secrets

BY MR. CRITTCIN: 6 Q. Ms. Jane Doe, I have in front of you, I 7 think, Malt 4 what 1 know to be Exhibit 4, which 8 is the declaration of Ms. Villafana. Do you see that? 9 A. Yes. 10 Q. And I will represent to you, and I think you 11 told me you don't know who she is; correct? 12 A. Yes 13

s — let me have marked as Exhibit -- where 22 are we — 5. 23 (Discussion held off the record.) 24 MR. CRITION: Four was the declaration of 25 Marie Villafana. (561) 832-7500 PROSE COURT REPORTING AGENCY, 9 (Pages 159 to 162) INC. (561) 832-7506 Electronically signed by Pamela Sullivan (501-333-772-16

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME II Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893,

isions on the Epstein criminal investigation are also protected from inquiry by petitioners Petitioners also seek to depose Assistant U.S. Attorney Marie Villafafia. Her mental processes in the Epstein case also cannot be probed, and much of what petitioners want to elicit from her may be protected by the attor

minal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R. Alexander Acosta, who formerly serve

on FLSD Docket 02/01/2016 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NO. 1 AND JANE DOE NO. 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESS

1 Is — lame have marked as Exhibit where 22 are we — 5. 23 (Discussion held off the record.) 24 MR. CRITTON: Four was the declaration of 25 Marie Villafana. (561) 832-7500 9 (Pages 159 to 162) PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Pamela Sullivan (501-3334724662)

. CRITTON: Four was the declaration of 25 Marie Villafana. (561) 832-7500 9 (Pages 159 to 162) PROSE COU

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME II Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893,

side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & E

torney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com June 12, 2009 Facsimile: I am in possession of your June 12, 2009 letter giving notice of breach. I respectfully submit tha

cument 53 Entered on FLSD Docket 06/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CIV- 80591 — KAM JANE DOE NO. 101, Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S NOTICE OF WITHDRAW', OF ARGUMENTS X THROUGH VII OF THE DEFENDANT'S MOTI

ANSMITTAL COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

R, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO STAY PROCEEDINGS PENDING JANE DOE NO. 1 REACHING AGE OF MAJORITY Plaintiffs, Jane Doe No. 1, by and through Jane Doe's Father as parent and natural guardian, and Jane Doe's Father and

SSMITS Jay P. telkovelz, P.C. To lefkowitzakirkland.com VIA FACSIMILE Cidgroup Center 153 East 53rd Street New York, New 'fink 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ma

eet New York, New 'fink 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern

8-2800 Facsimile: (305) 358-2382 EFTA00234702 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 21 of 22 SERVICE LIST JANE DOE NO. 1011. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRAJJOHNSON United States District Court, Southern District of Florida Robed Critton, Esq. Burman,

, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after

at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi

e. Thank you. THE COURT: Thanks very much. MR. EDWARDS: I believe my next client who is going to speak is probably going to speak as Jane Doe. JANE DOE NO. 1: Yes, Jane Doe. THE COURT: We'll say Jane Doe No. 1, just for the record. JANE DOE NO. 1: Okay. Thank you for allowing us to speak today.

E-mail: [email protected] E-mail: Ann.Marie.C.Villafana@usdoj.gov Attorneys for the Government Roy Eric

T COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES NOTICE OF WITHDRAWAL OF JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESSES COME NOW Jane Doe No. 1 and Jane Doe No. 2 (the "victims"), by and through

Y By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami Florida 33132 /s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 111111111110 Zs/Eduardo L Sanchez Edua

iolate the CVRA rights of either petitioner. EFTA00799825 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 2 of 32 II. JANE DOE NO. 2 CANNOT INVOKE THE CVRA BECAUSE SHE OPENLY OPPOSED AND WAS HOSTILE TO THE PROSECUTION OF JEFFREY EPSTEIN Petitioners have not distinguished the

e Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E

late the CVRA rights of either petitioner. EFTA00591462 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 3 of 33 II. JANE DOE NO. 2 CANNOT INVOKE THE CVRA BECAUSE SHE OPENLY OPPOSED AND WAS HOSTILE TO THE PROSECUTION OF JEFFREY EPSTEIN Petitioners have not distinguished the