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thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally
equently Maxwell was leaving the country with no plans to return. The deposition was cancelled. Yet a short time later, Maxwell was photographed at Chelsea Clinton's wedding in Rhinebeck, New York, confirming the suspicion that she was indeed still in the country and willing to say anything to avoid her depositi
ournalist called Sharon Churcha. There is... ...a lawyer called Bread Edwards. These two, and there is a sudden district of Florida prosecutor called Villafana. I would very much look forward to showing you the relationship between these three parties that created that. Why? Well, without pretty said the rel
nd President Clinton's daughter's wedding? I did. Chelsea Clinton's. But that wasn't with Mr. Epstein. No, it was w
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
eturning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekl
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
eturning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekl
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
't 2 remember -- you didn't attend President Clinton's 3 daughter's wedding -- 4 GHISLAINE MAXWELL: I did. 5 TODD BLANCHE: -- Chelsea Clinton's. 6 GHISLAINE MAXWELL: Right. 7 TODD BLANCHE: But that wasn't with 8 Mr. Epstein? 9 GHISLAINE MAXWELL: No, it was
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
't 2 remember -- you didn't attend President Clinton's 3 daughter's wedding -- 4 GHISLAINE MAXWELL: I did. 5 TODD BLANCHE: -- Chelsea Clinton's. 6 GHISLAINE MAXWELL: Right. 7 TODD BLANCHE: But that wasn't with 8 Mr. Epstein? 9 GHISLAINE MAXWELL: No, it was
s and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handl
Page: HOUSE_OVERSIGHT_010570 →returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekly
Page: HOUSE_OVERSIGHT_010589 →s and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
Page: HOUSE_OVERSIGHT_013323 →returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekly
Page: HOUSE_OVERSIGHT_013342 →e copies of the letters are attached to Statement of Undisputed Facts as Exhibit “M”) In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia
Page: HOUSE_OVERSIGHT_013468 →pite that assertion, I later learned that Ghislaine Maxwell was in fact in the country on approximately July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was something im
Page: HOUSE_OVERSIGHT_013470 →Entities connected to both A. Marie Villafana and Chelsea Clinton

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Bill Richardson
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSON