Epstein Secrets

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

e 58 of 176 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 27 of 100 nsor & Associates Rernnin,aud TranscrimIce, lac. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -VS- JEFFREY EPSTEIN, Defenda

Jeffrey Epstein? Id. at page 101-102; line 24-6. MR. SCAROLA: Same objection and instruction. Id. at page 102; line?-8. Q: Did you ever speak with Marie Villafana during, during the pendency of that litigation which is still pending today? Transcript of Deposition dated March 23, 2010, page 102-03; line 24-1.

dad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00799406 Q: So, even if; do you — even if you talked about it with Mrs. Villafana, even if your client Mr. Edwards spoke with Mrs. Villafana about a scheduling issue, it's your position that that is what, work-product? Id. at pag

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFEN

12 13 14 15 16 17 18 19 20 21 22 23 24 25 Judge, next we're at page 11. The subject matter turns to Mr. Edwards' communications with Maria Villafana, who is the United States attorney -- assistant United States attorney involved in the Epstein cases. Question: My question is only did you spea

- what specifically are the questions that you believe need to be answered? Discussions that Mr. Edwards may have had with respect to or with Ms. Villafana, the U.S. attorney, I don't know what that has to do with this particular case, other than to suggest that if in fact Mr. Edwards was pursuing th

108 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, VS. SCOTT R

Jeffrey Epstein? Id. at page 101-102; line 24-6. MR. SCAROLA: Same objection and instruction. Id. at page 102; line?-8. Q: Did you ever speak with Marie Villafana during, during the pendency of that litigation which is still pending today? Transcript of Deposition dated March 23, 2010, page 102-03; line 24-1.

ction remains the same. The objection remains the same. Id. at page 103; line 14-16.4 Q: So, even if; do you — even if you talked about it with Mrs. Villafana, even if 'The objection is: "If that is information that you obtained in the course of your responsibilities in representation of any client I woul

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFEN

on, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and t

r. 13 Q. Does it refresh your recollection that he's 14 the number two prosecutor at the U.S. Attorney's Office? 15 A. No. 16 Q. That he's Marie Villafona's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr.

TA00180432 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 27 of 100 nsor & Associates 1cpaniny And Transcription. Inc IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, JEFFREY EPSTEIN, Defendant.

Jury Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. O, -O— Marie Villafatta Assistant United States Attorney SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Cou

/05/2013 Page 71 of 101 Exhibit C EFTA00799564 ase -cv- ocumen n ere. on 101 oc e age o Plaintiff, vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: SO =ICAO COMPLAINT Plaintiff, =, by and through h

f Grand Jury Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. Marie Villafafta Assistant United States Attorney SERVICE LIST Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Cou

cument n ere. on 101 oc e age o costs and is within the jurisdictional limits of this Court. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: SO 2008 CA 0 COMPLAINT Plaintiff, =, by and throu