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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,
his case. Gerald Lefcourt has represented Martha Stewart — the last thing he would do is bring his client
nd, in our opinion, showed a lack of understanding of sex offenders generally and a lack of knowledge of this case. Gerald Lefcourt has represented Martha Stewart — the last thing he would do is bring his client in to face a possible "perjury trap." In the middle of this period, which started in November 2006
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009
Federal offense." Second, the court must identify the direct and proximate effects of that behavior on parties other than the United States. In re Stewart, 552 F.3d 1285 (11th Cir. 2008). If the criminal behavior causes a party direct and proximate harmful effect, the party is considered a victim under
Julian J Leff Sent: Wednesday, September 27, 2017 3:07 PM To: Bradle Gitlin Cc Di a Ra awa Stewart Oldfield Mahab Mann Subject: RE: Deposit Marie a Lope Classification: For intemal use only Hi Bradley, Return - Al. Query for pwm return Item [I] Hemant- umar at or Muhammod J Uddin Norma A
2017 3:07 PM To: Bradle Gitlin Cc Di a Ra awa Stewart Oldfield Mahab Mann Subject: RE: Deposit Mari
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NE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence (harem shall be ransomed utilities the Ayres* Daily Cunene. The Average Doh, Marie is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Stinnett And dhe'dng the ttidS1 by the number of dayS in the th
low. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossIble at the nohow orosided tidow. Ga put rest heeds 310 Monday' tivdtish Stewart f ow F' Wain to 12:00 manti,. IMPORTANT INFORMATION REGARDiNG YOUR FIRST CREDIT MN OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bi
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
Entities connected to both Marie and Martha Stewart

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON