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le others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman
police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instruct
d from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappointing batt
is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the
efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy
U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regardless of Rob
wered. BY MR. TEIN: Q. Villafona, A. Q. your house? A. Q. you:: house? No, sir. MR. LEOPOLD: Objection. Asked So if I say the name to you Marie you don't know who that is? No, sir. How many women and how many men I want to say two ladies and two Page 46 and came to guys. come to Did
470 Phone: 561-333-7190 (H); 561-721-5394 (Erika Gonzales, step mom); 561-721-5393 (Daniel ME, dad) DOB:
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall,.E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is a list of the victims Twiler still needs to make
s and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez gave Castaneda $1,000 to pass on to Weaver as payment for the fix. Castaneda acknowledged keep- ing approximately $100 for himself. FN6. Castane
Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I
i was not aware of their true ages. (Gonzales Statement at 39, Statement at 12, Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from the affidavit why she lied: said tell him you're 18 because if you're not, he won't let you in his ho
y Epstein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at Original documents will not Follow by mail. Time of Transmittal: a.m./p.m. Transmitted By
Entities connected to both Alberto Gonzales and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
George W. Bush
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONJane Doe
PERSON
Lesley Groff
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jennifer Lopez
PERSONAlicia
PERSONKaren
PERSON