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e non-prosecution agreement" and the USAO-SDFLA and counsel for the Lgatagss, o matters related to Jeffrey Epstein, including contacts with AUSAs "Marie and " DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C. § 3771(a
mi. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney AUSA, Civil Chief AUSA, Senior Litigation Counsel USA, Deputy Chief WPB AUSA Office of the United States Attorney Southern District of Florida 99 NE 4th St
ml Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: [email protected] Subject: Yesterday's Letter Dear Marie: On second thought my letter yesterday went too far In one respect. So that there Is no misunderstanding of the last paragraph of yesterday's letter
Procedure." §2255 is contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and provides: (a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A,
DMINISTRATIVE I fiC R> To: Subject: List of Victims Date: Fri, 19 Oct 2007 18:31:22 +0000 Importance: Normal Attachments: Epstein-Females3.xls Marie, Hope you are doing well. Here is the list of victims to date. If you have any questions please contact myself or Jason. We are continuin to and l
not contacted any of the other girls (except regarding the terms of the current agreement. We are awaiting word from you regarding the name of the Civil Attorney. I was told today by Jennifer A. (a newly identified victim) that 'coed a Civil Attorney and he is attempting to reach out to Epstein's at
Entities connected to both Marie and Civil

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSONJane Doe
PERSONRoy Black
PERSON
Karen Atkinson
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONSouthern District
LOCATION
Paul Cassell
PERSONMartin Weinberg
PERSON