Epstein Secrets

r one that had -- another lady with the victim's rights. fe) She was victim's right representative? A Yes. Q We talked about a lawyer by the name "Marie Villafona;" do you know whether she was present during any of those meetings? A I'm not sure of the name. Q The first time that you met with Nesbith, where d

by your client’s adherence to the contract that he signed, or by virtue of a trial. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafaria A. Marie Villafafia Assistant United States Attorney cc: — R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You als

XANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: G

OSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: G

Beach, Florida 33401 | do hereby waive my signature: SAIGE GONZALEZ 134 ce via transcript: JACK A. GOLDBERGER, Esquire LANNA BELOHKLAVEK, Esquire MICHAEL R. TEIN, Esquire file copy Page 114 HOUSE_OVERSIGHT_012509 oO nt mn ao PF WwW DH ~0929104. TXT 135 ERRATA SHEET IN RE: CASENAME DEPOS|TION OF: [MM = TA

N SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT I. I, A. Marie Villafatia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of June, 2017. Marie Villafafia, Esq. 22 EFTA00799627 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 24 of 176 EXHIBITS TO 6/2/2017 VILLAFARA DE

TED STATES, Respondent. DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITI

OHLAVEK, ESQ. ASSISTANT STATE ATTORNEY 4 401 North Dixie Highway West Palm Beach, Florida 33401 5 561.355.7100 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 10 11 12 13 14 On behalf of the

• This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office (by Assistant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contains a confidentiality clause. 09/1212019 LewjAIsinn. 3059 Owe Awns. Sum 310, Cccoodur Owns hoes 33

ILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTINLRIGHTS ACT. 18 U.S.C. 6 3771 I. I, A. Marie Villafalia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley

ney's Office (by Assistant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contai

. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 F • 305 26r. A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 3340

efresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spo

ah. Have you spoken to a lawyer named Burt 5 Q. Do you know who Burt Ocariz is? 6 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10 Q. Marie Villafona is the lead federal 11 prosecutor that's on the federal part of th

est Palm Beach, Florida 33401 18 I do hereby waive my signature: 19 20 cc via transcript: JACK A. GOLDBERGER, ESQ. 21 LANNA BELOHLAVEK, ESQ. MICHAEL R. TEIN, ESQ. 22 THEODORE J. LEOPOLD, ESQ. file copy 23 24 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm

Marra/Johnson (S.D. Fla.) (DE 14), Decl. of AUSA Villafana, 07/09/08, 1 5, attached hereto as Exhibit "A" (e

and Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: GUY A. EWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 3340