Epstein Secrets

ting sex abuse and trafficking. Attorney General Eric H. Holder Jr. Delivers Remarks at Justice Departm

informed me that any resolution of the criminal matter was imminent at that time, nor even that such a resolution was being contemplated. In fact, Villafafia gave me the impression that the Federal investigation was on-going, very expansive, and continuously growing, both in the number of identified vict

Florida. Neither Doe 1 nor Doe 2 had any reason to believe that they were victims of a state crime that was being prosecuted. Based on everything Villafafia said, and could not say, there was no possible way I could have believed that this state plea could affect the federal investigation or the rights

se calls, the line prosecutor continually created the impression that no resolution of the case was imminent: During the telephone calls I had with Villafafia between mid and late June 2008, she never informed me that previously, in September 2007, the U.S. Attorney's Office had reached a non-prosecution

ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of

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

child pornography (08-Cr-80067) • 20 years for Eric Runyan on charges of distribution of obscenity to

nd to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive status in California and Minnesota. Ms. Villafafia began her legal career as a judicial law clerk to the Honorable David F. Levi, United States District Judge for the Eastern District of California,

e, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning AUSA Villafafia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, A. Marie Villafafia gradua

Suite 400 ISM Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan

ame internal deliberations — representations that it now argues should lead the Court to grant summary judgment in this case. See, e.g., DE 403-19 (Villafafia affidavit — filed June 2, 2017). The Government cannot simultaneously assert work product protection over relevant documents concerning its internal

child pornography (08-Cr-80067) • 20 years for Eric Runyan on charges of distribution of obscenity to

er Prindle for possession of child pornography (04-Cr- 80156) If ve any questions about any of the above information and the information included Villafafia's attached letter, please contact me at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Bira

e minor to engage in sex activity. 06- 14016 Eric Rollins 3 2 counts 2422(b) 18 U.S.C.S. 2422(a)

of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat

NEW JERSEY TEL (732) 2874300 THANK YOU PLEASE RECONFEM RJGHTS Alt Tee PI CASE OF SCHEDULE CHANGES - 24 HOUR PR/Cfl FCR DOMESTIC TRAWL - 72 HOURS ERICA FOR INIERNMIONAL TRAVEL EFTA00098504 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 27 of 28 Please check your doc

he phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe

of Duo Fon0fin Comp) Pitched* Mt Mtemoy Consul Eric Holder Speaks ei Halloo& Mean alerwetafittio Mo

edi-te-disesss what-I-may-diselese-to,the-gek-regarding-the-agreemenWl-U:SrAnemeyls-Cerrespondenee at-1-56: 13. On about September 26, 2007, AUSA. Villafafia sent an e-mail to Lefkowitz, a copy of which is attached hereto as Exhibit in-whielt-she-etatedailiay—Can-you-give-me-a-eall at-564-209--Enentl-th