.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters

tive Order; and (3) the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas

nd contained the "incorrect" info (i.e., the December 2007 info). The second notification was sent on September 3rd, with the correct info. A. Made Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAF

Sent: Tuesda ptember 18. 9 To: SAFLS), SAFLS), Cc: (USAFL ), (USAFLS) Subject: pstem egotiations Importance: High Do you concur? A. Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 3123 (USAFLS) EFTA00212390

t ~ - Sloman becomes First Assistant L:mted States Attorney: Menchcl becomes Crunmal Chief - ~ - ~ -. ~ - ~ - June 26 - Sloman, Mencbel, Lourie, Villafaila, and FBI meet with Epstein's counsel July 26 - V11lafat1a learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolut

ale friend who was a well- known socialite, but, according to Villafaha, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

t position in this case, it is that this provision is not in fact part of the plea agreement in this case. If our understanding is correct, then Ms. Villafaila has filed a false affidavit with the court, albeit inadvertently. We respectfully request that she file a new affidavit that corrects this false in

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafaila) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

b;e ct Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank you. «Victim NotlfloatIon Ltr.pdf» A. Villafaila Assistant U.S. Attorney 08-80736-CV-MARRA RFP WPB 01)0429 EFTA00184871 Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016

ltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought