Epstein Secrets

as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with C

concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

d CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to

ranch employee. met numerous famous people while she was with EPSTEIN including aca emits, politicians, and celebrities. She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island. did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including j

, and celebrities. She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island. did not engage in sexual activity with CLINTON or GORE. received many gifts from EPSTEIN including jewelry, watches, bags, s oes, make up, clothing, and home furnishings. EPSTEIN gave her a couch from

with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei

he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo

e,' she said. 'We'd do family things, like watch Sex And The City and eat pois'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Campbell. He introduced me as his "travelling masseuse." Some people mistook me for his daughter. 'When we were in New York or

lamorous. I met famous friends of his such as Al Gore and Heidi Klum and Campbell. He introduced me as

Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t

d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can

's representation in that suit. Pursuant to the Sixth Amendment, criminal defendants are entitled to the assistance of counsel. United States It Gorey, 540 F.3d 1253, 1262 (11th Cir. 2008) (en bane). That right attaches, for the purposes of the Sixth Amendment, when "a prosecution is commenced."?

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 her,” said McCawley, an associate of noted Bush-Gore recount lawyer David Boies, who has also pursued

ever met her, don’t know who she is, never heard of her.” Similarly, Dershowitz said that Roberts claimed that notable figures such as Bill Clinton, Al Gore, and Tipper Gore were present on an https://lawandcrime.com/high-profile/dershowitz-goes-off-on-woman-who-made-underage-... 4/3/2019 HOUSE_OVERSIGHT

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

irector for National Security of the 1992 Clinton-Gore Transition. During Clinton's first term of offic

-mail: Dexter. [email protected] E-mail: ann.marie.c.villafana@usdoj.gov and Attorneys for the Government Paul G

e with former vice president Gore and his then wife, Tipper, providing specific details purportedly to enhance the value of her fictional story: “The Gores seemed like a beautiful couple when I met them... Jeffrey [Epstein] didn’t ask me to give him a massage... I was planning on voting for him when I tu

ing on the same island, but this time with former vice president Gore and his then wife, Tipper, providing specific det

-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 11 of 19 that evidence will show that former president Clinton, former vice president Al Gore, and Tipper Gore never set foot on Epstein’s private island, and that in all events Jane Doe #3’s detailed accounts are not merely preposterous on th

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

first offender . . . [because] repeated misconduct is more reprehensible than an individual instance of malfeasance.” BMW of North America, Inc. Vv. Gore, 517 U.S. 559, 577 (1996) (supporting citations omitted). In addition, juries can consider other similar acts evidence as part of the deterrence calc

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 her,” said McCawley, an associate of noted Bush-Gore recount lawyer David Boies, who has also pursued