Epstein Secrets

rby) (Entered: 12/01/2010) 12/02/2010 38 RESPONSE in Opposition by USA as to Debra Villegas re 35 MOTION to Proceed In Forma Pauperis (LaVecchio, Lawrence) (Entered: 12/02/2010) 12/03/2010 22 Minute Order for proceedings held before Magistrate Judge Robin S. Rosenbaum: denying as moot 35 Motion to P

U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants Case title: USA v. Villegas Assigned to: Judge William I Zloch Defendant (1) Debra Villegas 91426-004 YOB 1967 TERMINATED: 10/12/2010 Pending Counts MONEY LAUNDERING-TRA

, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four

't remember who asked 24 me that, one of those gentlemen. 25 We talked about transparency. And this was - to Many of them asked questions of Ms. Villegas because she was represented to have been with me for over two decades and my COO and worked her way up from secretary, and they inquired about my

, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four

ow long my employees had been with 10 me and whether I trusted them, specifically my CFO, Irene 11 Stay. 12 Many of them asked questions of Ms. Villegas 13 because she was represented to have been with me for over 14 two decades and my COO and worked her way up from 15 secretary, and they inquir

Y as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS,

dulent conduct alleged herein while willfully ignoring and/or failing to exercise reasonable care. 52. Defendant, DEBRA E. VILLEGAS (hereinafter, "Villegas"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the chief operating officer at RRA. Villegas, Rothst