Document Mentions (3 shared documents)

EFTA00177201_sub_001 - EFTA00177201_100

5 mentions1 same-page

Page ?Same page

ct of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquir

d: 09/25/2008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by

office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of the July 916, 2008 declaration of Marie Villafafla. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we understand the Government's current position in this case, it is

Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA Maria Villafana, AUSA STEVEN M. IARIM CLERK U. S. GIST. S. D. of FLA-MV GJT C. sedans ,v • •••I, • .hrt/...•0•1•••41•, OFFICIAL REPO NG SERVICES, LLC (954)

uary 2004 Dameado Ream Receipt • r:3 to cr I I-4 In ' fL O O 7007 2680 U.S. Postal Service. CERTIFIED MAIL. RECEIPT ?Domestic Mall Only; No Insurance Coverage Provided) For delivery inform lion visit our Webr.de d www.uSpG.COMie OFFICIAL USE Posey Corilltoe Pee Acorn Rocolpr Foe (Enclaroomont Retired) Rodticio

EFTA00235095

2 mentions1 same-page

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Case Document 19-3 Page 6 of 7 Ann Marie C. Villafana, AUSA United States Attorney's Office Page Two

PS Form 3811,February 2004 Damesikaltrnfisnipt 0002 5519 8503 O C ti N N U.S. Postal Service. CERTIFIED MAIL,. RECEIPT '(Domestic Mail Only; No Insurance Coverage Provided) Postage Cerettod Fee Return Receipt Fe. (Endorsement Requires) Restlined Detvent Fee (Endortierpont Required) tots) Postage & Fees Sonr To

EFTA00235725

2 mentions1 same-page

Page ?Same page

space permits. tetti4Pred Name) • Ann Made C. Villafana, AUSA United States Attorneys Office -.500 Sout

Fie) • yesLt. I • . m O I "I e0 IT' U) ru : o O O ; -a rU N O O U.S. Postal Service CERTIFIED MAIL— RECEIPT 0oniestie Mail Only; No Insurance Coverage Provided) For delivery inform lion visiltoutwebsite et • OFHCIAL U E .uspa.come Posing Cersted Fee RAM Receipt Foe (Endorsement Raµdred) noroleied Del