Epstein Secrets

ct of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquir

d: 09/25/2008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by

office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of the July 916, 2008 declaration of Marie Villafafla. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we understand the Government's current position in this case, it is

Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA Maria Villafana, AUSA STEVEN M. IARIM CLERK U. S. GIST. S. D. of FLA-MV GJT C. sedans ,v • •••I, • .hrt/...•0•1•••41•, OFFICIAL REPO NG SERVICES, LLC (954)

rand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] [email protected] s/ Brad Edwards Brad Edwards, Esquir

IE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE 1Q/LCIM'jjiMERGENCirEIMDAEQREIEWICEMEMT QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 I. 1, A. Marie Villafatia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. 1 graduated from the University of California at Berkeley

of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. DECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE 1Q/LCIM'jjiMERGENCirEIMDAEQREIEWICEMEMT QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 I. 1, A. Marie Villaf

by the declaration of Asst. U.S. Attorney, Marie Villafana, dated July 9, 2008 in pertinent part (pages 1 ,

enue South, Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Co-Counsel for Defendant Jeffrey Epstein EFTA00723162 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 ISIMI FL 33401 (561) 253-0164 Fax By: Robert Dr. Critt n, Jr. Florida Bar No.. 224162 Michael J. Pike Fl

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epst

A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEE

For example: 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421. Fat 305-358-2006. www.RoyBlack.com EFTA00193778 A. Marie Villafaiia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed

d. EFTA00193796 Epstein'. RRA, et al. Page 36 rcritebciclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpikeObcIclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00193797 Case 0:09-cr-6033

District of Florida Assistant U.S. Attorney 7 EFTA00235145 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8 Ann Marie C. Villafana, AUSA s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner I HEREBY FURTHER CERTIFY that on September 25, 2008, a true and correct copy

FLSD Docket 09/25/2008 Page 8 of 8 Ann Marie C. Villafana, AUSA s/ Brad Edwards Brad Edwards, Esquire At

, Goldberger & Weiss, P.A. Michael R. Tein, Esquire Lewis Tein, P.L. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Critton. Burman. Luttier & Coleman, LLP s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner 8 EFTA00235146

006-CF9454 AXX 2008-CF9381 AXX RE-NOTICE OF HEARING This cancels 5.29.09 hearing and reschedules it to 6.10.09 (10 minutes) To: U.S. Attorney — A. Marie Villafana Asst. State Attorney — Division W Jack Goldberger, Esq. YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: Non

0.09 (10 minutes) To: U.S. Attorney — A. Marie Villafana Asst. State Attorney — Division W Jack Goldberg

ton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Dr. Suite 400 West Palm Beach, Florida 33401 561-842-2820 OBERT D. CRITTON, ESQ. lorida Bar No.224162 09112/2019 ATTERBURY, GOL

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... But

lly subm By: ROBERT D. Florida Bar Ilfo. 224162 RnToN, JR., ESQ. MICHAEL J. PIKE, ESQ. Florida Bar #617296 rupikeabelclawsom BURMAN, CRTITON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/2134164 Fax (Co-Counsel for Defendant Jeffrey Epstein) 8 CONF

on of the Agreement to you and I will send a copy to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: oia itatie Vita/aria' A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00193927 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail H

Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER of ATTEltBURY, GOLDBERGER & WEISS, P.A. 250

gations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). 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... But

pectfully submi By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 m MICHAEL J. PIKE, ESQ. Florida Bar #617296 maiajejejav BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/213-0164 Fax (Co-Counsel for Defendant Jeffrey Epstein) 8 EFT