4
Shared Docs
2
Same-Page
6 / 7
Mentions
turn date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Chri
on. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/
laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/
Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr
ain here. 2 Q No additionalinformation regarding 3 Dr. Bard? 4 .A No. 5 Q And with respect to the next paragraph it 6 mentions a woman by the name of Johanna Sjoberg, 7 spelled S-J-O-B-E-R-G. Do you see that? 8 A I see it, yes. 9 Q Do you recall anything in particular with 10 respect to Ms. .Sjoberg? .11. ,A No. 1
, 6- 7 spelled S-J-O-B-E-R0Q. Do yo~ see that? 7 8 A I sec it, yes. ·8 9 Q Do you recall anything in paiticular with 9 10 respect to Ms. Sjoperg? 10 11 .A No. il 12 Q If we tumto page 7 4 for a m9ment, then; 12 13 are, ·at the bottom of the page, .last paragraph, foul' 1'3. 14 sepa
Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafafia's notes indicate that she researched Florida Statutes§§ 960.001 and 921.143 when she drafted unsent lcllcrs to victims in November and December 2007
d resolved the federal investigation, and some victims only learned of the state court pleas and sentencing from the news media. In the end, although Villafafia and Sloman hastily attempted to ensure victim notification through Chief Reiter, their effort was too little and too late to ensure that victims had
he United States Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED
Page: HOUSE_OVERSIGHT_013328 →been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_013333 →ww redicecreations. com/article php?id=18950HANNA SJOBERG. Exhibit “AA”. 60. Alfredo Rodriguez testified t
Page: HOUSE_OVERSIGHT_013342 →been negotiated with Epstein’s attorneys that would block federal prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexnatly molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_010580 →ww.redicecreations.com/article.php?id= 1895OHANNA SJOBERG. Exhibit “AA”’. 60. Alfredo Rodriguez testified
Page: HOUSE_OVERSIGHT_010589 →Entities connected to both Johanna Sjoberg and Ann Marie C. Villafafia

Jeffrey Epstein
PERSON
United States
LOCATION
A. Marie Villafana
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Bill Clinton
PERSONRoy Black
PERSON
Paul Cassell
PERSONFBI
ORGANIZATION