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itz EFTA00194696 PodhurstOrseck TRIAL & APPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333
reet, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Atto
da° S 600a BO uni 06TS zsz 502 61:81 600E/80/90 EFTA00194694 PodhurstOrseck TRIAL St APPELLATE LAWYERS Aaron S. Podhurat Ro fsberg Joel D Steven C. Marks Victor M. Diaz, Jr. Katherine W. Bzell Stephen P. Rosenthal Ricardo M. Martfnez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P.
2 mentions1 same-page
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ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
plement this list as necessary. EFTA00722777 Podhurst Orseck TRIAL ,Sr APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Mart{nez-Cid Ramon k Rasco Alexander T. Rundlet John Gravante, III Car
2 mentions1 same-page
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ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
ement this list as necessary. EFTA00601093 Podhurst Orseck TRIAL ,Sz APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Mart{nez-Cid Ramon k Rasco Alexander T. Rundlet John Gravante, III Car
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2 mentions1 same-page
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877 Jhermaneherrnanlew corn 18205 Biscayne Blvd. Suite 2218 We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
15880 09/16,2008 17:18 P0DHURST,0RSECK W. 269 17002 Podhurst,...,Heractcs,. Z.: CAL & Aaron S. Podhurst Robert C. Josebberg Joel D Eaton Steven C. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gra
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Mutual Connections (74)
Entities connected to both A. Marie Villafana and Steven C. Marks
Jeffrey Epstein
PERSON1,585 w/ A.·15 w/ Steven
Jeffrey Sloman
PERSON846 w/ A.·3 w/ Steven
Alexander Acosta
PERSON829 w/ A.·4 w/ Steven
Kenneth Marra
PERSON768 w/ A.·4 w/ Steven
JG
Jack Goldberger
PERSON513 w/ A.·9 w/ Steven
JD
Jane Doe
PERSON478 w/ A.·6 w/ Steven
Jay Lefkowitz
PERSON476 w/ A.·7 w/ Steven
LB
Leon Black
PERSON433 w/ A.·6 w/ Steven
United States
LOCATION372 w/ A.·2 w/ Steven
RB
Roy Black
PERSON354 w/ A.·6 w/ Steven
George W. Bush
PERSON253 w/ A.·15 w/ Steven
Southern District
LOCATION257 w/ A.·2 w/ Steven
Alan Dershowitz
PERSON246 w/ A.·2 w/ Steven
FBI
ORGANIZATION192 w/ A.·2 w/ Steven
RJ
Robert C. Josefsberg
PERSON157 w/ A.·12 w/ Steven
Scarlett Johansson
PERSON155 w/ A.·2 w/ Steven
RC
Robert D. Critton
PERSON135 w/ A.·9 w/ Steven
Podhurst
PERSON101 w/ A.·4 w/ Steven
Palm Beach County
LOCATION100 w/ A.·2 w/ Steven
Palm Beach
LOCATION76 w/ A.·2 w/ Steven