Epstein Secrets

attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

ein's attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

tter 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 Villafatia to C.W. at 2 (June 7, 2007) (attached to Governmen'.'s Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or w

ust a few days ago your Office did not oppose a motion to intervene in the case by Alan Dershowitz. See DE 294 ("The Government does not oppose the Motion for Limited Intervention by Alan M. Dershowitz."). If your Office is not going to oppose a motion by a suspected co-conspirator of Epstein's to intervene in the case, we tr

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

g "targeted" precisely because his involvement in Epstein's sexual trafficking would help "blow up" the plea agreement: 13 In his Supplement to his Motion for Limited Intervention, Dershowitz claims that only infonnation relevant to this case is information known by the Government before September 24, 2007 — the latest date o

hts Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 5

8) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition b

247 Motion for Protective Confidentiality Order. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 256 ORDER granting 215 Motion for Limited Intervention. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 257 ORDER granting 218 Motion for Leave to File Excess Pages; granting