Epstein Secrets

e for the Southern District ofFlorida, Kenneth A. Marra, ruled in 2019 that federal prosecutors violated

luding the right i to be informed about plea agreements and the right to appear at sentencing. U.S. District Judge for the Southern District ofFlorida, Kenneth A. Marra, ruled in 2019 that federal prosecutors violated the CVRA by failing to notify Epstein’s victims before allowing him to pjead guilty to only the two

of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The state intentionally torpedoed [the case] in thegrandjury so it was brought to us. ” Appendix at

laintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OP MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevar

ranscript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are atta

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

laintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 15. 16 17 18 19 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18

ranscript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are atta

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

ermelstein 6 Horowitz 18205 Biscayne Boulevard 151 Miami, FL 33160 For Jane Doe APPEARANCES: TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 16 BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18 Fort Lauderdale, FL 33

3 4:18 35:17 42:1 213 303 3521 17:7,9,14,21,24 31:6 32:17 334 ggs 102 Mark 2:1441 38:18 32:1 35:15,20 35:14 393 41:13 legal 10:1324:10,13 MARRA 1:11 move 722 8:18 19:1 ammerom 23:21 41:1642:10,16,17 352138:12403 Mar* 2:17 4:16 192021:17,21 0 43:17 41:5439 Master 212 32:16 37:12 obj

ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h

008) Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008) Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (H

ket: Jurisdiction: 02/06/2008 Judge Kenneth A. Marra Magistrate Judge Linnea R. Johnson Personal Inj

/2009 06/03/2009 120 NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80

fore Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/1412008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/

States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/200

008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe.

alm Beach. Ft. 33401 Tracking: 713 08-80736-CV-MARRA RFP WPB-001857 EFTA00185005 Case 9:08-co-8073

02/10/2016 Page 1 of 2 EXHIBIT 109 EFTA00185006 Case 9:08-cv-80736-KAM Document 362-39 Entered on FLSD Docket 02/10/2016 Page 2 of 2 VIII4Fana, Ann Marie rr. (VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28

atter that may result in tand 1574 08-80736-CV-MARRA 1-014643 EFTA00223787 T • • • as rev tha

the letter. Since shop is involved and has been for while, they will hopefully agree with our your conclusion. DSW IIIIIIIII[essage - From: Ann Marie (USAFLS) To: Weins ein, avid (USAFLS Cc: Senior, Robert (USAFLS); (USAFLS); Rolando (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Ci

is good prosecution. Myesha 1409 08-80736-CV-MARRA F014669 EFTA00223813

Villafana, Ann Marie,. (USAFLS) From: Sent: To: Subject: th r Mar h 06 008 1:23 PM (USAFLS) RE Epstein update Rumor has it that. would not even allow Stephanie

afia& Assistant U.S. Attorney 1415 08-80736-CV-MARRA I-014671 EFTA00223815 500 S. Australian Ave.

Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I fou