Epstein Secrets

atter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that "your case is under investigation." See Letter from A. Marie Villafafia to C.W. at 2 (June 7, 2007) (attached to Governmeni's Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or wi

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investigatio

reet Suite 202 Hollywood, FL 33020 954-414-8033 Fax: 924-1530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: ann.maric.c.

cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

NOT CONFER WITH PETITIONER. The Government finally makes a factual argument about the state of negotiations in this case. The brief discussion (see Gov'ts Response at 7-8) is somewhat vague. One short passage in the response, however, seems to assert that Petitioner was given some sort of notice about the plea

attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

ein's attorneys. Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3. 49. On July 11,

tter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that 'your case is under investigation?' See Letter from A. Marie Villafatia to C.W. at 2 (June 7, 2007) (attached to Governmen'.'s Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or w

NOT CONFER WITH PETITIONER. The Government finally makes a factual argument about the state of negotiations in this cate. The brief discussion (see Gov'ts Response at 7-8) is somewhat vague. One short passage in the response, however, seems to assert that Petitioner was given some sort of notice about tF.e ple

tter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that "your case is under investigation." See Letter from A. Marie Villafafia to C.W. at 2 (June 7, 2007) (attached to Govemmenrs Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or witn

NOT CONFER WITH PETITIONER. The Government finally makes a factual argument about the state of negotiations in this case. The brief discussion (see Gov'ts Response at 7-8) is somewhat vague. One short passa€,e in the response, however, seems to assert that Petitioner was given some sort of notice about tl-e pl