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

remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv

, 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

y don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv

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

remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv

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

remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv

Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I found out that I was not longer partnering on the case. mentioned tha ere was meeting an

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18'". I had hoped to p

FLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: RE: Epstein update Thanks for the information. Marie. We have I March te meeting scheduled with Epstein's lawyers. I plan to conduct the review as expeditiously as I possibly can It is difficult to

hose charges for state prosecution in deference to our prosecution. II' we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. 1420 08-80736-CV-MARRA 1-014674 EFTA00223818 I have reserved time

Sen • 2008 8:46 AM To: (USAFLS) Sub ect: RE: Epstein update That's not 'bad idea I don't need the names or any identifying information Thanks. Marie From: (USAFLS) Sent: y, a , 8 8:19 AM To: Oosterbaan, Andrew Subject: RE: Epstein update () Hi rew — I am running off to court but should be

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the I8'". I had hoped to s

“I know we would have spoken about this case a lot, okay? And I’m sure with Jeff as well, and there were conversations -- a meeting that I had with Marie and Andy as well.” Lourie similarly told OPR: Well, . . . he would have been talking to Jeff and Matt, talking to me to the extent that he did, h

426 The State Attorney’s Office had its own procedures and employees who handled victim notification, and Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaña’s notes indicate that she researched Florida S