Epstein Secrets

Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t

d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can

civil lawsuit to enforce CVRA rights. Petition denied. William H. Pryor, Chief Judge, filed concurring opinion, in which Newsom, Lagoa, Tjoflat, Circuit Judges, joined. Newsom, Circuit Judge, filed concurring opinion. Tjoflat, Circuit Judge, filed concurring opinion, in which William H. Pryor, Chief Judge

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

or the District of Montana; Jack D. Shanstrom, District Judge, Presiding. D.C. No. CR-04-00129-JDS. Before: PAMELA ANN RYMER and SUSAN P. GRABER, Circuit Judges, and JOHN S. RHOADES, SR.,• District Judge. PER CURIAM: A jury found David Anthony Goetzke guilty of attempting to persuade, induce, entice, or

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

aintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, FAY and HATCHET?, Circuit Judges. HATCHET?, Circuit Judge: Jorge Enrique Gaviria and Jose Elkin Echeverry appeal the decision of the dis- trict court imposing pretrial detention p