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32211 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Paul G. Cassell Email: PRO HAC VICE ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.vill
red: 09/25/2008) 10/08/2008 2s RESPONSE in Opposition rela MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 11 RESPONSE/REPLY toj2 Response in Opposition to Motion to Unseal Non—Prosecution Agreement filed by
/09/2008 1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to Victim's Emergency Petition b
010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE # AI ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer rej]. Status Report. Two or More Document Events Filed as One; ERROR — Only one event was selected by the Filer but more than one event was applica
ply with the instructions in the CM/ECF Attorney User's Manual. (tp) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz Ann Marie C. Villafana Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill EFTA00207124 Jeffrey Marc Herman Katherine Warthen Ezell Mi
ically mailed to: Adam D. Horowitz Ann Marie C. Villafana Bradley James Edwards Isidro Manuel Garcia Jack
2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number: 498(No document attached) Docket Text: Clerks Notice to Filer re [495] Amended MOTION for Extension of Time to File Response/Reply as to [485] Response in Opposition to Motion„ UnopposedAmended MOTION for Exten
le this document but in the future, the Filer must select all applicable events. (ail) 9:08-cv-80893-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], [email protected] Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger
has been electronically mailed to: Ann Marie C. Villafana [email protected], fran.prager@usd
010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Document Number: 160(No document attached) Docket Text: Clerks Notice to Filer re [159] MOTION for Attorney Fees, [158] Response in Opposition to Motion. Two or More Document Events Filed as One; ERROR - Only one event was sel
hts Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 5
8) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition b
ion Agreement filed by Jane Doe. [See Image at DE #301 (Is) (Entered: 10/17/2008) 10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re 30 Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to
ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re
2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5
Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future
neth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) 05/29/2009 20 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 21 RESPON
ited States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5
refit° this document but in the future, the Filer must select all applicable events. (ail) (Entered: 06/09/2010) 06/09/2010 161 Defendant's MOTION Amended Motion for Open Trial and to Identify Jan
nt Robert Deweese Critton, Jr. Michael James Pike Burman ritton L filer & Coleman (fax) Lead Counsel Co-Counsel Attorney for United States A. Marie Villafatia Assistant U.S. Attorney U.S. Attorney's Office [VIA US MAIL] Telephone: Facsimile: Attorneys for Plaintiff Bradley James Edwards Rothstein Ro
009 4:18 PM EDT and filed on 4/9/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893 https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?319956 Filer: Jane Doe Document Number: 31 Copy the URL address from the line below into the location bar of your Web browser to view the document: Document: h
merica. (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 96
010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer re 41 Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applica
merica Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE
n, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 39 Notice (Other) filed by EFTA01660046 10/28/2008 10/31/2008 49 11/10/2008 50 11/10/2008 51 11/13/2008 52 12/30/2008 53 02/12/2009
Entities connected to both A. Marie Villafana and Filer

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Paul Cassell
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Richardson
PERSONFBI
ORGANIZATION