Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

structure. Communications of the ACM, 38(11):33-38. McCarthy, John; Minsky, Marvin; Sloman, Aaron; Gong, Leiguang; Lau, Tessa; Morgenstern, Leora; Mueller, Erik; Riecken, Doug; Singh, Moninder, and Singh, Push 2002. An Architecture of Diversity for Commonsense Reasoning. IBM Systems Journal, 41(3):530-

PBPD brought the case to the FBI’s attention because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense counsel. Villafana informed both Acosta and Sloman of this when she met with them at the start of the federal investigation. Acosta confirmed that he was aware that the

20) (ordering the Trump administration to provide the House Judiciary Committee redacted portions of grand jury materials from former special counsel Robert Mueller’s probe into Russian election interference). 97. More recently, Kentucky’s Jefferson County Circuit Court released audio of the grand jury proceeding

jury materials from former special counsel Robert Mueller’s probe into Russian election interference). 97.

of the court. This subpoena is issued upon application of the Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820.8711 x3047 Fax: (561) 802-1787 •11 n

ent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Ala

lonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-0 I and OLY-28. Colonial Bank has responded to bot

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

being presented out of context. CHRISTOPHER B. MUELLER & LAIRD C. KIRKPATRICK, EVIDENCE § 10.1 at p. 106