Epstein Secrets

pplied in view of the violation. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 215` day of February, 2019. rZ KENNETH A. MARRA United States District Judge 33 EFTA00794154

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. U

obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. Vi

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. U

pplied in view of the violation. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 215` day of February, 2019. rZ KENNETH A. MARRA United States District Judge 33 EFTA00083598

here Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Dec1.11 5-7.) Assistant United States Attorney ("AUSA") ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given and t

ubx YES iN COMPLAINT O UNDER F.R.C.P. 23 complaint: JURY DEMAND: . go NO Vill. RELATED (See Instructions): (SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe 2 v. Jeffrey Epstein 3-W-O*€ SIGNATURE OF ATTORNEY OF RECORD UNITED STATES DISTRICT COURT FOR OF

(SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe

behalf of the court. August 16, 2007 This subpoeaa is issued upon ppieaten _t Name, Address and Phone Number of Assistant U.S. Attomey Amn Marie C, Villafaiia, Assistant U.S. Attorney 500 So. Australian Averme, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 «: Fax: (561) 802-1787 * no

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioner

government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafaiia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre

UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. U

meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaiia and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafaiia asked me to send any information that I want

he learned that sex offenders 1259 08-80736-CV-MARRA P-014744 EFTA00189363 weren't allowed to be a

nfo, I can forward that to you, too. Thank you. 1 will be back in the office tomorrow and you can call me there with any other questions. A. Ma►ie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana,

P.C. Ne rk 10021 Tel. 1 Case No. 08-80736-CV-MARRA P-013303 EFTA00230208 cp/2.54 LekotAyf-to No

than merely incidental. See United States v. Horschauer, 2007 WL 979931 (1 e h Cir. 2007) (unpublished). We understand from conversations with Ms. Villafaiia that she believes that Mr. Epstein was and is a resident of New York, and that all trips to other homes were trips "away from home," undertaken for

crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and

ed the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to

10 years — twice what Villafana recommended. Three months later, in January 2007, after reviewing the entire case, Zloch issued an order excoriating Villafaiia for failing to tell him about McDaniel’s prior history. “The serial nature of defendant’s seduction of minor girls was revealed for the first time t