Epstein Secrets

May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: ORGANIZATION: SUBJECT: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Vil

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA001760

a fax? Thank you for your assistance. Marie A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

tificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q

ame:PRENTICE-IIII CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORM

not yet been secured before prosecutors sealed the sweetheart deal with Epstein.' In response a request for comment on this report, an attorney for Marie Villafafla, the former Assistant U.S. Attorney who led the Department's handling of the matter, commented: "Because the Department of Justice has declined to

any claims of privilege and allow attorney Marie Villafana to disclose any and all relevant testimony to th

story?id=69088738&cid-social_twitter abcn. KEARNEY OFFICE 4111 FOURTH AVENUE KEARNEY. NE 68845 13081233-3677 LINCOLN OFFICE 1128 LNICOL N MALL LINCOLN. NE 68509 14021476-1400 OMAHA OFFICE 304 P4cAni 16877. CIRCLE 0/44H4. NE 68118 (402) 550-8040 SCOTTSBLUFF OFFICE 115 RAILWAY STREET SCOTTSBLU

on, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and t

r. 13 Q. Does it refresh your recollection that he's 14 the number two prosecutor at the U.S. Attorney's Office? 15 A. No. 16 Q. That he's Marie Villafona's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the 19 ex-partner of Jeff Herman, the first lawyer who sued 20 you -- sued Mr.

ought, originally, in a federal district court." Lincoln Prop. Co. v. Roche, 546 U.S. 81, 83 (2005) (citi

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

d several other drug smugglers who stayed in the Lincoln Bedroom for cash. It can be presumed that he took

t late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, i guess we can just 17 address that now.

ould not get to Mr. Epstein's house, he would send a car for her. There was a local taxi service and she stated that on several occasions it was a Lincoln OFFICIAL REPORTING SERVICE, LLC EFTA00085572 10 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.c

ould not get to Mr. Epstein's house, he would send a car for her. There was a local taxi service and she stated that on several occasions it was a Lincoln OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226655 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2

v. Kirkland, 853 F.2d 1243, 1246 (5th Cir. 1988) ("Non-human entities ... can be "victims! entitled to restitution ... ."); see also United States v. Lincoln, 277 F.3d 1112, 1113-14 (9th Cir. 2002) (discussing 18 U.S.C. § 3664, which specifically recognizes the United States as a possible victim for restit

phasis added). Courts have held that Brady obligations extend only to prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana v. Wilhoit, 368 F.3d 976, 979 (8th Cir. 2004). w 4 See Brady, 373 U.S. at 88. w > 162 F.3d 937 (7th Cir. 1998). DAVID SCHOEN HOUSE_OVERSIGHT_01