Epstein Secrets

he materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA. ASSISTANT UNITED STATES ATTORNEY EFTA00193175 CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that I am: employed by/associated

he materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE ILLAFAICIA ASSISTANT UNITED STATES ATTORNEY EFTA00193190 CERTIFICATION OF BUSINESS RECORDS I, the undersigned declare that I am: employed by/associated

ER ACOSTA UNITED STATES ATTORNEY S'CociL- MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA00193170

th,.ted States District Court SOUTHERN DISTRIcr OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR; PERSON DOCUMENTS OR OBJ

nt and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P

man Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atk

tiff—which they did not—§ 2255 only authorizes suit based on predicate convictions under certain federal statutes..:' (Id. at 21 (emphasis added).) States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described i

Gmail - Fw: confidential communication Page 1 of 4 sil Ann Marie Villafana< Fw: confidential communication 1 message Villafana, Ann Marie C. (USAFLS) < [email protected]> Thu, May 22, 2008 at 3:38 AM Or

Gmail - Fw: confidential communication Page 1 of 4 sil Ann Marie Villafana< Fw: confidential communication 1 message Villafana, Ann Marie C. (USAFLS) < Ann.Marie.C.Villafana@usdoj.gov> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman

tion of the attorney representative. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podh r nd Josefsberg to represent the appro

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, "

dividuals referred to in paragraph. (7) sups, elect to Me suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction oftheUtrited States District Court fortbe Southern District *Merida over his person and/or the subject matter ,andEp stein waives bisrightto contemliability and also waives hi-slight