3
Shared Docs
3
Same-Page
6 / 3
Mentions
Mr. Epstein. THE COURT: I see we have some representatives from the United States Attorney's Office here. MS. VILLAFANA: Good morning, Your Honor. Ann Marie Villafana for the U.S. Attorney's office. THE COURT: Good morning. Who else do we have on the phone? MR. CRITTON: Your Honor, we have two members of the de
umstances, and it's been pled, and 9 actually a number of the complainants is, is Epstein agreed, 10 and they cite to a letter that was sent by Ms. Villafana from 11 the Government, that says he has to plead guilty or he can't 12 contest liability. That may be true under very, very limited 13 or specifi
CATE I hereby certify that the foregoing is an accurate transcription of proceedings in the above-entitled matter. s/Larry Herr DATE LARRY HERR, RPR-CM-RMR-FCRSC Official United States Court Reporter 400 N. Miami Avenue Miami, FL 33128 - 305/523-5290 (Fax) 305/523-5639 email: [email protected] Quality A
you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any federal 17 prosecutors? 18 A. I think yeah. I think they were 19 think they were li
7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member
by certify that the foregoing is an accurate 19 transcription of proceedings in the above-entitled matter. 20 s/Larry Herr 21. DATE LARRY HERR, RPR-CM-RMR-FCRSC 22 Official United States Court Reporter 400 N. Miami Avenue 23 Miami, FL 33128 - 305/523-5290 (Fax) 305/523-5639 24 email: [email protected]
t Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park
OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member
certify that the foregoing is an accurate 19 transcription of proceedings in the above-entitled matter. 20 s/Larry Herr 21 22 DATE LARRY HERR, RPR-CM-RMR-FCRSC Official United States Court Reporter 400 N. Miami Avenue 23 Miami, FL 33128 - 24 email: 25 09112/2019 Quaky Assranoe by Proximity tingulbase
Entities connected to both A. Marie Villafana and RPR-CM-RMR-FCRSC

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONRobert C. Josefsberg
PERSONMartin Weinberg
PERSON