Epstein Secrets

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about.. .. B

h assert that Epstein has undertaken any action in the civil cases that was not discussed with and approved by all Plaintiffs' attorneys (including Maria Villafana, USAO) at the June 12, 2009 hearing with Judge Marra and as set forth in the transcript (supra); and also found to be appropriate as set forth in t

confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite dif

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about.. .. B

Docket 09/23/2009 Page 7 of 13 Page 7 action in the civil cases that was not discussed with and approved by all Plaintiffs' attorneys (including Maria Villafana, USAO) at the June 12, 2009 hearing with Judge Marra and as set forth in the transcript (supra); and also found to be appropriate as set forth in th

confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite diff

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2

ation, but it later appeared that would be an illegal sentence in this case, and thus only adequate remedy is to allow defendant to withdraw plea); Craig'. People, 986 P.2d 951, 959-60 (Cob. 1999) (because "neither the prosecutor nor the trial court have authority to modify or waive the mandatory paro

the past six months. We will leave it to your discretion as to whether this should be brought to the Court's attention. Epstein Agrmt001.pdf it Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Ft. 33401 Tracking: 713 08-80736-CV-MARRA RFP WPB-001857 EFTA001850

(VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein Investigation If you need any other trtformstion please lel me know. Ted i € -,---Ortglnal Message—

ation, but it later appeared that would be an illegal sentence in this case, and thus only adequate remedy is to allow defendant to withdraw plea); Craig.). People, 986 P.2d 951, 959-60 (Colo. 1999) (because "neither the prosecutor nor the trial court have authority to modify or waive the mandatory pa

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject:

ite, and I was wondering what I should tell them. And, any news yet on my request for a spot to bring a fourth law enforcement officer? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

ALN); Radvany, Paul (USANYS); Terrien, Jeb (USAOHS); Tuckrnan, Dean (USANM); Villafana, Ann Marie C. (USAFLS); Williams, Frank (USAFLN) Cc Haller, Craig (USAEO) Subject Your PSC Conference Registration is NOT completed! Importance: High All - I have checked the list this morning and although you

l, Shawn (USAFLS) Subject: FW: DO) 2006 PSC Conference -- NEW HOTEL INFORMATION Importance: High I give up. Wherever I can sleep is fine with me. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 ann. marie.c. vi [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 12:48 PM To: Ball, Shawn (USAFLS) Subject: RE

ann. marie.c. vi [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conference -- NEW HOTEL INFORMATION Importance: High 35 EFTA00223732

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 12:43 PM To: Ball, Shawn (USAFLS) Subject: FW

, Shawn (USAFLS) Subject: FW: DO12006 PSC Conference -- NEW HOTEL INFORMATION Importance: High I give up. Wherever I can sleep is fine with me. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16,

7 [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conference -- NEW HOTEL INFORMATION Importance: High PSC Coordinators - a few of you have asked, so here is the

PBPD brought the case to the FBI’s attention because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense counsel. Villafana informed both Acosta and Sloman of this when she met with them at the start of the federal investigation. Acosta confirmed that he was aware that the

nd (ix) the _additional need for maintaining secrecy in the particular yase in question. Kut/er, 800 F. Supp. 2d at 47-48 (quotingJn re Petition of Craig, 131 F.3d 99, 106 (1997)). 6 103. The v~st majority of these fact.ors support disclosure in this case. First? the party seeking disclosure does so