Epstein Secrets

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

r § 2255. Moreover, these women stated that they did not, now or in the past, consider themselves to•be victims. • During the last few months, Mr. Hannan, First Assistant Sloman's former law partner, has filed several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." It is our un

Villafana, Ann Marie C. (USAFLS) From: Roy BLACK [[email protected] Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc:

evard, Suite 1300. Miami. Florida 33131. Phone: 305-371-6421• Fax: 30S-1M-2DM • mw.RoyBlack.coni EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising

o 3 16$ Pinson' Inkso • 14,4•01,1411IO 0 nal Annan Preload Injury Piedial LabiNey PERSONAL PROPER

h Cir. 2020). Discovery has revealed that during these negotiations, several drafts of the NPA were exchanged. See, e.g., Exh. C (9/17/07 email from Villafana to Lefkowitz attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA). In addition, the parties exchanged sever

of the underlying negotiations demonstrate an intent to bind the United States (other USAOs), they are so bound. Alternatively, any application of Anna& that limits the NPA's effect to the SDFL would conflict with the likely interpretation of the NPA by the Eleventh Circuit, which should apply in ca

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana,

there is a reference to the law firm of "Herman Annan& Mermelstein" on the Florida Bar website, under a

IDAVIT OF BRADLEYJAMESEDWARDS == i (ssw | 1. - od ainan attorney in good standing with the Florida Bar an

e copies of the letters are attached to Statement of Undisputed Facts as Exhibit “M”) In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia