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ce: . R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant
T RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This
the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stre
2 mentions1 same-page
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ecution Agreement. However, it appears from AUSA Villafana's Declaration that during the summer of 2007, neg
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorney Office of the United States Attorney Southe
2 mentions1 same-page
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n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa
a United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney A
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Mutual Connections (37)
Entities connected to both A. Marie Villafana and N.E. 4 Street
Jeffrey Epstein
PERSON1,585 w/ A.·4 w/ N.E.
Alexander Acosta
PERSON829 w/ A.·3 w/ N.E.
Kenneth Marra
PERSON768 w/ A.·3 w/ N.E.
Dexter Lee
PERSON583 w/ A.·2 w/ N.E.
Bradley Edwards
PERSON522 w/ A.·3 w/ N.E.
JG
Jack Goldberger
PERSON513 w/ A.·4 w/ N.E.
MA
Marie
PERSON515 w/ A.·2 w/ N.E.
JD
Jane Doe
PERSON478 w/ A.·3 w/ N.E.
Jay Lefkowitz
PERSON476 w/ A.·3 w/ N.E.
United States
LOCATION372 w/ A.·2 w/ N.E.
Department of Justice
ORGANIZATION272 w/ A.·4 w/ N.E.
the Southern District
LOCATION254 w/ A.·3 w/ N.E.
George W. Bush
PERSON253 w/ A.·3 w/ N.E.
GL
Gerald Lefcourt
PERSON192 w/ A.·3 w/ N.E.
FBI
ORGANIZATION192 w/ A.·2 w/ N.E.
Scarlett Johansson
PERSON155 w/ A.·3 w/ N.E.
AS
Ann Sanchez
PERSON143 w/ A.·3 w/ N.E.
Ken Starr
PERSON138 w/ A.·2 w/ N.E.
the United States District Court
ORGANIZATION130 w/ A.·3 w/ N.E.
SA
Sanchez
PERSON120 w/ A.·2 w/ N.E.