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0. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cor
47. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE
Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166. Records Custodian. Citrix 167. Records Custodian, Palm Beach Police Department 168. Records Custodian, FBI 169. Records Custodina. Milton
E., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach,
Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution of civil clai
e 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodian Amazon 143' Records Custodian Yellow Cab 144 . Records Custodian . Citrix Systems, Inc. 145. Records Custodian Federal Bureau of Investigation 146 . Records Custodian Milton Girls J
Villafana, Ann Marie C. (USAFLS) From: Viliafana. Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 2:39 PM To: Kuyrkendall, E N.: Richards, Jason
most finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will send that portion. A. Marie Villafaaa Assistant U.S. Attorney 561 209-1047 1670 08-80736-CV-MARRA P-014605 EFTA00189331
ips tcl-ElBrillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will s
Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
05373-05374 08/10/2009 Kikka Claudio Bradley Edwards Supoenas for depos Joint W/P Priv. 05391-05393 04/20/2009 Spencer Kuvin Bradley Edwards Yellow Cab stuff Joint W/P Priv. 05400-05401 10/19/2009 Adam Horowitz Bradley Edwards Religious Dildo Washer Joint W/P Priv. 05414-05415 08/10/2009 Kikk
Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
05373-05374 08/10/2009 Kikka Claudia Bradley Edwards Supoenas for depos Joint W/P Priv. 05391-05393 04/20/2009 Spencer Kuvin Bradley Edwards Yellow Cab stuff Joint W/P Priv. 05400-05401 10/19/2009 Adam Horowitz Bradley Edwards Religious Dildo Washer Joint W/P Priv. 05414-05415 08/10/2009 Kikk
Entities connected to both A. Marie Villafana and Yellow Cab

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONGarcia
PERSON