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riminal defense counsel Jay Lefkowitz), and the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began from the premise that Epstein would plead guilty to at least one federal felony offense surrounding
11 Page 42 of 42 CERTIFICATE OF SERVICE The foregoing document was served on March 21, 2011, on the following using the Court's CM/ECF system: A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: ann.marie,c,vill
represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began
s, the word "case" is a term of an that has long been understood to mean "a suit instituted according to the regular course of judicial procedure." Muskrat' United States, 219 U.S. 346, 356 (1911) (Article III "case" or controversy); see also Black's Law Dictionary (6th ed.) 215 ("case" is a "general te
es, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way in the Of
osecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections withi
, the word "case" is a term of art that has long been understood to mean "a suit instituted according to the regular course of judicial procedure." Muskrat' United States, 219 U.S. 346, 356 (1911) (Article HI "case" or controversy); see also Black's Law Dictionary (6th ed.) 215 ("case" is a "general ter
Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right. Did you ever speak with Marie 25 Villaf
a Page 2 or something with the, 2 Page 1, Page 2 of the Palm Beach Post? 3 A. No. I'm not, no. 4 Q. Okay. Have you ever spoken with Jane 5 Muskrat (phonetic)? 6 A. Again, I don't know who that is. 7 Q. Have you ever -- did you ever give or 8 allow one of your clients to give an interview
Entities connected to both A. Marie Villafana and Muskrat

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
United States District Court
ORGANIZATION
Salt Lake City
LOCATION
Southern District of New York
ORGANIZATION