Epstein Secrets

atter for some time. Indeed, the Government sent notice to Petitioner more than a year ago that "your case is under investigation." See Letter from A. Marie Villafafia to C.W. at 2 (June 7, 2007) (attached to Governmeni's Response) (emphasis added). The notice went on to tell Petitioner that "as a victim and/or wi

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafial 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investigatio

reet Suite 202 Hollywood, FL 33020 954-414-8033 Fax: 924-1530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: ann.maric.c.

cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Villafana Assistant United States Attorney EFTA00177308

rney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via fitcsimilc transmission and U.S. Mail, this? day of July, 2008, to: Brad Edwards, Esq., The Law Offices of Brad Edwards & Associates, LLC, (954) 924-1530, 2028 Harrison Street, Suite 20

0. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cor

47. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE

list. CERTICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this day of May 2010 via U.S. Mail and email transmittal to all those on the attached service list. EFTA00725739 PLAINTIFF DOE. WITNESS LIST CONTINUATION Doe vs. Epstein - CASE NO.

The Epstein case was investigated initially by the Palm Beach Police Department in 2006. Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafta, ¶ 2. Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the investi

.W. and T.M. were forwarded on January 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a v

orney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile transmission and U.S. Mail, thi day of July, 2008, to: Brad Edwards, Esq., The Law Offices of Brad Edwards & Associates, LLC, Assistant U.S. Attorney - 8 - EFTA00206821

violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civi

ICE IN FLOR.I DA AND COLORADO Sent by E.Mail and U.S. Mail Stuart S. Mermelstein, Esq. Herman & Mermelstei

ed . on January 10, 2008, and ta May 30, 2008. Villafana Decl., 1 3. Throughout the investigation, and th

ITED STATES ATTORNEY CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile transmission and U.S. Mail, this day of July, 2008, to: Brad Edwards, Esq., The Law Offices of Brad Edwards & Associates, LLC Hollywood, Florida 33020. Assistant U.S. Attor

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

nd to be false?" Id. at 128. CERTIFICATE OF SERVICE 0D I HEREBY CERTIFY that on September a , 2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lak

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

arguments in the motion for fees filed by The Palm Beach Post. I HEREBY CERTIFY that a ttue and correct copy of the foregoing has been served via U.S. Mail this art{ day of July, 2009 to: Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL

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

ontend to be false?" Id. at 128. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September old i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440

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

T_010606 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL

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

HT_013391 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on Novermber , 2011 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL