Epstein Secrets

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I thi

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I think we are getting there. Will call later. Thx Original Message F

llIMIMI Re: Draft Agreement 1 message Jay Lefkowitz< [email protected]> Sun, Sep 23, 2007 at 1:57 PM To: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. USAFLS " <Ann.Marie.C.Villafana@usdoj.gov>, "Marie Villafana, Ann Marie - if 2 pm doesn't work, can we arrange to go through the ent

ll make a joint, binding recommendation that the Court impose a thirty (30) month sentence to Page 2 of 6 EFTA00193994 IN RE: INVESTIGATION OF JEFFR,EY EPSTEIN NON-PROSECUTION AGREEMENT . . IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th

enue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.

Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.

t N 10041 WRintS DIOCT DIAL NUMICR Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar SEAR STEARNS March 16, 1976 RE: JEFFR Y F FTISTFIN S.S.# To Whom It May Concern: Date of Birth 1/20/50 Jeffrey has applied to us for a position claiming attendance at your school

ned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal pr

ean of Florida International University% law school. A call to his office for comment Monday was not returned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "

STATES ATTORNEY Dated: By: ASSIS FAN I U.S. ATTORNEY Dated: Dated: 7 J9- `t' 0 7 Dated: JEFFREY EPSTEIN RALD LEFCOUR ESQ. (Th OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00233422 By signing this agreement, Epstein asserts and certifi

n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa

A UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: / 9-410 7 Dated: RAL EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY EPSTEIN Page 7 of 7 EFTA00179276 By signing this agreement, Epstein asserts and certif