Epstein Secrets

tember 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to enteri

ered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement, Ms. Villafana advised that she had already prepared a federal criminal indictment against Mr. Epstein in the Federal Criminal Action. Under the Agreement, begin

a timely manner within ten (10) days from the date of entry of this Order. Plaintiff may respond to Defendant's report within the time allotted by the Local Rules. Failure to respond to this Order shall result in an entry of default against Defendant. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beac

ANDER ACOSTA UNITED STATES ATTORNEY By: A. MA VILLAFANA on ea Bar o. 500 South Austra ian Avenue, Suite

tates respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MA VILLAFANA on ea Bar o. 500 South Austra ian Avenue, Suite 400 West Palm Beach. FL 33401 Telephone; Facsimile: U CERTIFICATE OF SERVICE I HEREBY CERTIFY

without being forced to disclose the status of the grand jury investigation and the matters occurring before the grand jury to Epstein. Pursuant to the Local Rules, the undersigned has conferred with counsel for Intervenor Epstein, who has advised that he opposes the granting of this motion. WHEREFORE, the Uni

2012 07:00 PM To: Sanchez, Eduardo (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Bra

nd fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b

From: Paul Cassell <[email protected]> To Villafana(%.usdoj.gov>, Cc 'Brad Edwards (brad@pathtojus

dwards ([email protected]); Paul Cassell Subject: Proposed Order, Jane Does I United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States' unopposed motion for extension of time, in MS Word format. Thank you so mu

ronic mail and delete the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] EFTA00209383 rad Edwards ([email protected]); Paul Cassell u : rropasea order,.Jan

rad Edwards ([email protected]); Paul Cassell u : rropasea order,.Jane Does United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States' unopposed motion for extension of time, in MS Word format. Thank you so mu

residences, his criminal conduct had occurred in other locations; or whether the additional victims might implicate other offenders. In addition, Villafaña planned to approach the female assistants to attempt to obtain cooperation, but that step had not been taken.252 Most importantly, Acosta ended t

ts against Epstein, brought in the same district, were transferred to the same judge as “related cases,” as a matter of judicial economy pursuant to the Local Rules. As the parties agreed on settlements in those civil cases, they were dismissed.384 Several of the victims who had settled their civil cases file