Epstein Secrets

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

Club, 145 F.3d 114, 117 (2d Cir.1998); see United States Crispo, 306 F.3d 71, 86 (2d Cir. 002) (applying this rule to a criminal appeal); Fed. R.App. P. 28(b). VII. CUMULATIVE EFFECT [44] Fell contends that even if none of the alleged errors warrants reversal, the cu- mulative effect of the gov

8 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and prosecution memo since the first p

ge as continuing to create the historial presumption rinstdeten- tion *1033 (United States Provenzano, 605 F.2d 85, 94 (3d Cir.1 9)), in 1972 Fed.R.App. ("Rule 9(c) was adopted ex- pressly (1972 Advisory Committee Notes to that Rule): to allocate to the defendant the burden of establishing that h

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US

appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(aX2); 10th Cir. It 34.1(G). The case is therefore ordered submitted without oral argument. Guy P. Cleveland, Cleveland Law Office, Ch