Epstein Secrets

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

sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age

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

sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age

Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co

ts against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more than 13,000 pages of do

ON: 18 Q. Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right. Did you ever speak with Ma

e time, no. 10 Q. Had you ever worked in an office? And you 11 had worked at some big offices. You worked at the 12 State Attorney's office in Broward County? '3 A. True. 14 Q. You worked for, I think for Kubicki 5 Draper? ;6 A. Correct. 17 Q. Did Mr. Kubicki, Gene Kubicki ever have a 8 com

es Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: RBlack@Roy

or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissol