Epstein Secrets

• 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

tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I

t Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park

OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

0th Avenue Ncrth 24 Lake Worth, FL 33461 For C.M.A. 25 09112/2019 TOMACCESCOUITIROOMNETWORXRDITIMETRAPISCRIFTION CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033i707 EFTA_00204433 EFTA02729418 1 ROBERT C. JOSEFSBERG, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Mia

006-CF9454 AXX 2008-CF9381 AXX RE-NOTICE OF HEARING This cancels 5.29.09 hearing and reschedules it to 6.10.09 (10 minutes) To: U.S. Attorney — A. Marie Villafana Asst. State Attorney — Division W Jack Goldberger, Esq. YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: Non

0.09 (10 minutes) To: U.S. Attorney — A. Marie Villafana Asst. State Attorney — Division W Jack Goldberg

ling Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331901 EFTA_00204627 EFTA02729612 5.. The documents should remain confidential for the following reasons: a. To prevent a ser

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this 21h day of July, 2008. 09/12/

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

with the Office of the United States Attorney for the Southern District of Florida concerning federal 09112/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332006 EFTA_00204732 EFTA02729716 Case 0:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10 I 1.

ations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that