Epstein Secrets

ntEDITORIALVQ3A... 9/22/2009 EFTA00189858 EDITORIAL: Sleazy pup, sleazier deal Page 2 of 2 was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We

ned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal pro

judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garcia to pay

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epst

a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA0

mile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equi

Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 June 4, 2007 Re: Paul Lavery Federal Grand Jury Subpoena Dear Ms. Villafara: MIAMI OFFICE 100 S. Second Scree Suite 2600 Bank of America Towcr Mix 31.1.I.Sk TaIr Fax: www. sw.com This will confirm our telephone con

avery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20th Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO

: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana

District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C

or four massages from 6 Mr. Epstein. 7 BY MS. VILLAFANA: 8 Q Special Agent the sexual activity 9 th

eed Justice approval to subpoena the private investigator, so long as his office is not located within the lawyer's ofl'•ice (it is not—Lavery is in Hialeah and Roy Black is downtown). I was intending to ask the grand jury if they will authorize a forthwith subpoena, or I may just give a short lead tim