Epstein Secrets

ntEDITORIALVQ3A... 9/22/2009 EFTA00189858 EDITORIAL: Sleazy pup, sleazier deal Page 2 of 2 was not returned. The name of Assistant U.S. 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 counsel, said in an e- mail, "We

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

ttorney's Office Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration,

cc: R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney EFTA00194237 zooSir

2, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subjec

one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey II. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Correspondence from Jay Lefkowitz to FAUSA Sloman dat

quire registration. A. Honda Statute § 796.03 is Inapplicable It should be noted that at the time § 796.03 was negotiated between the panics. Ms. Villafana maintained (and continued to maintain as late as last week). that a § 796.03 charge involved the solicitation of a minor, not the procurement of a m

deral precedent — that such a process is consistent with the highest and most noble goals of the criminal justice system: to learn the truth. cc: Jeffrey II. Slornan. First Assistant U.S. Attorney r you (ink, wethes. it may sot/toil this letter to the Slate Attorney's ()trice, but the Slate Attorney's (M

007 Page 6 fictitious "rights" or invited to make sworn written or in-court testimonial statements against Mr. Epstein at such pmceedings. as Ms.. Villalana repeatedly maintained they had the right to do. Additionally, it was and remains our position that any notification should he by mail and that all

been addressed. wish you a very happy and a healthy new year. Sincerely. v . Lefkojitz cc : Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Sloman. First Assistant U.S. Attorney RFP MIA 000047 EFTA00184930 Case 9:08-cv-80736-KAM Document 362-25 Entered on FLSD Docket 02/10/2016 Page

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

been addressed. 1 wish you a very happy and a healthy new year. Sincerely. . Lefkoilitz ce: Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Slornan. First Assistant U.S. Attorney Case No. 08-80736-CV-MARRA P-013360 EFTA00230265 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP