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NTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA00228058 (Rcv.06/2005),Sealed Document Tracking Fern, UNITED STATES DISTRICT COURT Southern Dist
ON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA
ourt Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS v. WEXNER et al Assigned to: HONORABLE CLARENCE C. NEWCOMER Cause: 28:1332 Diversity-Breach of
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
r myself.’” Yet, this is not the story that Epstein told to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.’s Jonathan Harris and Robert Blackburn took Epstein’s testimony and that of other Bear Stearns employees in part of what became
Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US
n parishioners and the diocese in actions arising from alleged acts of sexual abuse perpetrated by diocesan priests. See Meehan v. Archdiocese of Philadelphia, 870 A.2d 912, 922 n. 9 (PaSuper2005); Baselice v. Franciscan Friars Assumption BVM Province, Inc. 879 A.2d 270, 279 n. 4 (Pa.Super2005). In both
Entities connected to both A. Marie Villafana and Philadelphia

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONLeon Black
PERSONKaren
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSONthe Southern District
LOCATION