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he victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court, in which he flatly declared that while he was a prosecutor in the Office: "I never learned any confide
ein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court,
Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co
invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being in
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
Bruce Reinhart and Roy Black. Bruce seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against Reinhart for purported violations of DOJ and Florida Bar rules. Black seeks to intervene to prevent the unsealing and use of Epstein's defense attorneys' wo
d factual issues in the case. I do not expect the court to rule until the round of briefing on the work-product issue is completed. I have included Marie and on this e-mail. They both attended the hearing and I welcome any comments they might want to add. EFTA00206000 From: (USAFLS) Sent: Tuesda
to Response to Motion re12 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) 05/30/2011 M RESPONSE in Opposition reji MOTION Motion to Supplement Authorities re IQ Plaintiffs MOTION Jane Doe #1
Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009
making such decisions about the course of the criminal investigation. Within months after the non-prosecution agreement was signed by your office, Reinhart left your office and immediately went into private practice as a white collar criminal defense attorney. His office coincidentally happened to be n
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Entities connected to both Reinhart and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Dexter Lee
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJane Doe
PERSONJack Goldberger
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Karen Atkinson
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON