Epstein Secrets

riminal defense counsel Jay Lefkowitz), and the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began from the premise that Epstein would plead guilty to at least one federal felony offense surrounding

11 Page 42 of 42 CERTIFICATE OF SERVICE The foregoing document was served on March 21, 2011, on the following using the Court's CM/ECF system: A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: ann.marie,c,vill

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

cution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court."), and United States. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (8i° Cir. 1977)("This was not a traditional plea bargain arrangement in which the trial judge was a participant. Rather, it wa

ess as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding

nt United States Attorney 99 ■. 4th Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 E-m

greement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's inclusion of two events, which both address formal criminal charges that have already been filed in

es, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way in the Of

osecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections withi

cution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court"), and United States'. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (13th Cir. 1977rThis was not a traditional plea bargain arrangement in which the trial judge was a participant. Rather, it was

ess as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding

greement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co., 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's inclusion of two events, which both address formal criminal charges that have already been filed in

ls between the ages of 13 and 17 to engage in prostitution. The FBI opened an investigation, and the matter was assigned to Assistant U.S. Attorney Marie Villafafia. Grand Jury subpoenas were issued, witnesses were interviewed, and records were gathered as part of the Grand Jury investigation. As the investigat

a agreement is subject to the approval of the court." United States v. Dorsett 2009 WL 2386070 at *4 (D.Neb. Jul, 23, 2009), citin United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Since the negotiation of an NPA is a pure exercise of prosecutorial discretion, not 3 EFTA00211275 requiring

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

greement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's inclusion of two events, which both address formal criminal charges that have already been filed in

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

greement is subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb. Jul. 23, 2009), citing United States v. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Congress's inclusion of two events, which both address formal criminal charges that have already been filed in