Epstein Secrets

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

o no no i love you...o and p.s. i love ur default pic 12 niggaa. Muah xo. 13 Q. Did you send that message last week to a 14 friend of yours on MySpace? 15 A. I wouldn't know. There's no dates and I've 16 deleted that MySpace, so -- 17 Q. We're going to talk about that in a second. 18 A. Ok

Q. Did you send that message last week to a 14 friend of yours on MySpace? 15 A. I wouldn't know. There's no dates and I've 16 deleted that MySpace, so -- 17 Q. We're going to talk about that in a second. 18 A. Okay. 19 Q. Did you send that message last week -- 20 A. Right. 21 0. Le

, 2007 A. Marie Villefana, Asst. U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Re; Grand hay Subpoena fbr Dear Marie, I received your hitter dated January 24, 2007.with regard to ANN= I must admit 1 forced myself to wait several'days to respond in order to "cool

Q. Did you send that message last week to a 14 friend of yours on MySpace? 15 A. I wouldn't know. There's no dates and I've 16 deleted that MySpace, so -- 17 Q. We're going to talk about that in a second. 18 A. Okay. 19 Q. Did you send that message last week -- 20 A. Right. 21 O. Let

o no no i love you...o and p.s. i love ur default pic 12 niggaa. Muah xo. 13 Q. Did you send that message last week to a 14 friend of yours on MySpace? 15 A. I wouldn't know. There's no dates and I've 16 deleted that MySpace, so -- 17 Q. We're going to talk about that in a second. 18 A. Ok

ranscliption, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say tw

ransotiption, Inc. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 2 23 24 25 Page 65 Q. When did you delete your MySpace page? A. A couple days ago. Q. Who told you to take your MySpace page down a couple of days ago? A. Nobody. I'm sick and tired of MySpace. Q.

your MySpace page? A. A couple days ago. Q. Who told you to take your MySpace page down a couple of days ago? A. Nobody. I'm sick and tired of MySpace. Q. You all of a sudden got sick and tired of MySpace and just a few days before this deposition you decided to delete your MySpace page, correct

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

rough. When the Palm Beach police started to identify victims, according to Detective report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that De

11659.2380 February 12, 2007 Asst. U.S. Attorney lik lotIANs ran Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear Marie, As always, it was a pleasure speaking to you the other da . Pursuant to our telephone conference I am writing this letter to proffer my concerns f

ion (FTI) • 0 yes No Title: Reference: (Compunicatton Eaciosias Matalal) Desert tion: • T EFTA01727935 www.myspece.uarn. Page 1 of 34 MySpace Search GoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy Classifie

u r ' Gerald Marie is said to be opening soon. A source close to tells Page Six he's inked a deal to rep Elite Europe's models in e U.S., after- Marie and new Elite New York owner Eddie Trump failed to come to terms. Elite New York and Elite Europe, once part of the same network, are now separate

eed, if not in the way Mr. Richards means. The father of a 19-year-old college student in Texas said that Mr. Jon contacted his daughter through her MySpace page in 2005, when she was in high school, and told her she had the fresh look he was seeking in a model. Mr. Jon soon flew to Dallas, where the fa

Epstein's fee- 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371-6421. Fa 305-358-2006 • www.RoyBlack.com EFTA00180300 Marie , Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settle

9:08-cv-80804-KAM p. Q. ent 1 Entered on FLSD Docket 07/21/2008 Page 45 of 100 nsor & Associates RolortinpamITranscrimitm,Im. 1 2 yoirs on MySpace? 3 A. Sure, yes. Page 19 Did you send that message to a friend of 4 Q. Were you referring to this deposition? 5 A. Yes. 6 Q. Do you fin

ame appears as the person sendi e packages 'lot, do we know if she still works for JE? What about Cecilia Any word from FBI New York? Thanks. II Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 1484 08-80736-CV-MARRA 1-014650 EF

am still wading through these FedEx records. There are I lot of li shipments from "The Art of Women" n Haleiwa, Hawaii. I was able to access their MySpace page and he claims to be photographer for "aspiring models." He invites aspiring models to visit s website, www.artofwomen.com <http://www.artofw

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

ile the letter covered all of these topics, I recall the meeting was focused primarily on challenges to the victims' credibility (e.g., one victim's MySpace page showed her smoking marijuana and posing provocatively); allegations of police overreaching; and the lack of evidence that Epstein knew the vic

26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t

voluminous material in an effort to undermine some of the victims’ credibility, including criminal records, victims’ social media postings (such as MySpace pages) about their own sexual activity and drug use, and victim statements that appeared to undercut allegations of criminal activity and Epstein’s