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id not inform them about the NPA.431 On January 31, 2008, the FBI agents, Villafana, and the CEOS Trial Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one more victim the next day.432 Wild and two others had been contacted by the FBI in the fall of 2007 and may have be
t this time of the state plea; rather, she likely only told those who knew about the resolution from the FBI. In her own 2015 CVRA- case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of 431 FBI agents also interviewed victims in March and May of 2008, withou
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
CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se to t
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
are not seeking to force some kind of burdensome wild goose chase on the U.S. Attorney's Office. In the
t position in this case, it is that this provision is not in fact part of the plea agreement in this case. If our understanding is correct, then Ms. Villafafia has filed a false affidavit with the court, albeit inadvertently. We respectfidly request that she file a new affidavit that corrects this false in
Microsoft Word - Exhibit K.docx
to many of Epstein’s demands, including that he not go to federal or state prison. “T can’t remember how I found out that he had taken a plea,” said Courtney Wild, identified by the FBI as one of more than three dozen underage girls — some of them as young as 13 — who had been molested by Epstein at his waterfr
Page: HOUSE_OVERSIGHT_017803 →o house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was in the courtroom, but there’s no indication she objected to Epstein’s cozier jail accommodations.
Page: HOUSE_OVERSIGHT_017810 →Entities connected to both Courtney Wild and Ann Marie C. Villafafia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION