Epstein Secrets

nduct of any particular professional, we cannot escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

he grand jury issued subpoenas to the records-custodian and employees of Epstein's businesses for all financial transactions from 2003 forward, Ms. Villafana (who we were told was not authorized to act in this regard without supervisory approval) promised to close the money-laundering investigation "if th

her assignment to a special high school for drug abusers. • *Space Webpage Slates She Drinks, Uses Drugs, Gels m u ran de, Has Reaten Someone Up, Shoplifts. Has Lost her Virginity, Earns 5250.000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace wetmage, the

nduct of any particular professional, we cannel escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

t was remotely similar to the federal investigation fix the prosecution of this matter. and that ease has since been distinguished as well. B. Mg. Villafana Prompted An Unduly Invasive linvestiantion Of Mr. Epstein. Ms. investigation of Mr. Epstein raises serious questions. Despite the. IS that she was

nt to a special high school for drug abusers. • Gonzakc's AlySpare Webpage Slates She Drinks, Uses Drugs, Gets haa Trouble, Has Denten Someone Up, Shoplifts. Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpaee webpage, the

y attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate choices immediately, hut were told that Mr. Outwit had been in

assignment to a special high school for drug abusers. • 'I/Apace Webpage States She Drinks, Uses Drugs, Gets into Trouble, Has Deafen Someone Up, Shoplifts. Has Lost her Virginity, Earns 5250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace webpage, the

from you or your stalT(and sometimes from Ms. hermit) on a particular issue, only to subsequently receive a contradictory interpretation FM111 Ms. Villafana that negates our prior common understanding. I ler misinterpretations appear to be attempts to effectively change the spirit and the meaning of the

ference to her lone: history of run-ins with law e Tome • MySpacc Webpage Stales She Drinks, Uses Drugs, Gets into ran le, Has Beaten Someone Up, Shoplifts. Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The lirst image seen on MySpace wetxige, the

6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L

gnment to a special high school for drug abusers. • lialVivSinace Webnage States She Drinks, Uses Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on MySpace webpage, the