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orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2
EFTA00804351 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
directed his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York Cit area, thereby keeping the Special Agents from serving the tar et letter on . During the flight, the defendant verbally harassed Ms. , arassing an pressuring her not to cooperate with the
possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at 1, Attachment xxxx to Edwards Declaration. First, while Ms. had described a term as being part of the plea agreement with Epstein, that term l
offender for life, and he had made certain concessions related to the payment of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did not explain that an agreement had already been signed that precluded any prosecution of Epstein for federal charges. The agents could not have
possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at I, Edwards Declaration, Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term late
offender for life, and he had made certain concessions related to the payment of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did not explain that an agreement had already been signed that precluded any prosecution of Epstein for federal charges. The agents could not have
possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at 1, Attachment xxxx to Edwards Declaration. First, while Ms. had described a term as being part of the plea agreement with Epstein, that term l
offender for life, and he had made certain concessions related to the payment of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did not explain that an agreement had already been signed that precluded any prosecution of Epstein for federal charges. The agents could not have
sibly-false statements-had-been-made-te-the-Geurt-in-the-Jult 9th-swetu-eleelaratien-eF-A-14Sa. Sce Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at—I r Edwar-els—DeelacatienT Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term la
ure-Jane-Dee-#44-view en-therepesed-reselutien-eitheeeser Edwards-Deeteretien-et-&--7 22. Jane Doe # l's perception of the explanation provided by the Special Agents was that only the State part of the Epstein investigation had been resolved, and that the federal investigation would continue, possibly leading to
orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2
EFTA00591628 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
Entities connected to both Marie and the Special Agents

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Paul Cassell
PERSONMaria Farmer
PERSON
Ken Starr
PERSON