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)

dley J. Edwards, ESQ., and 16 Paul G. Cassell, ESQ. 1? FOR THE RESPONDENT Dexter Lee, AUSA, and 10 Ann Marie C. Villafana, AUSA 14 Reporter Stephen W. Franklin, RMR, CRR, ;1 (561)514-3768 Official Court Reporter 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 2'2 RIEDby D.C. AUG 2 7 20

S BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beac

sus Alfredo Rodriguez, Case Number 10-80015-CR-MARRA. May I have counsel state their appearances, please. MS. VILLAFANA: Good morning, Your Honor. Mario Villafana, for the United States. With me is special agent Christina Prior (phonetic), from the FBI. THE COURT: Good morning. MR. BRANNON: Good morning, Jud

16 17 18 19 20 21 22 23 24 25 Page THE COURT: So I will adopt the findings of the presentence report as the findings of the Court. Ms. Villafana, what's the Government's position regarding sentencing? MS. VILLAFANA: Your Honor, we would ask that the Court impose a sentence at the low end of

ast Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beach, FL 33401 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 E FTA_R 1_00020194 EFTA01736057 Page 2 1

- then I'm not telling you not to do it. 17 MS. VILLAFANA: Okay. But your order isn't 18 ordering us to d

Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT AUSA, and 18 19 Reporter Stephen W. Franklin, RMR, CRR, CPE 20 MIIIIIMIll 21 22 23 24 25 Official Court Reporter AUSA EFTA00212781 Page 2 1 (Call to the order of the Court.) 2 THE