Villafana, Ann Marie C. (USAFLS)
Summary
Villafana, Ann Marie C. (USAFLS) Sent: ■ Subject: Wednesday, March 19, 2008 4:34 PM Victim Subpoena Iii everyone - I just spoke with the subpoenaed victim. The subpoena was issued in connection with the state criminal case, which, as you know, doesn't involve most of the victims in our case (including the girl who was subpoenaed). The state attorney's office told us from the beginning that their case has been resolved. He is going to plead to the solicitation of adults for prostitution charge, so this seems to be a clear effort to find out about our case through the state case. Tracking: 1313 EXHIBIT C-3 08-80736-CV-MARRA P4)14783 EFTA00224936 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Saturday, March 22, 2008 8:51 PM To: Sloman, Jeff (USAFLS); Senior, Robed (USAFLS) Cc: Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Epstein Hi all — So sorry to bother you on a Saturday, but I am hoping that I can persuade you
Persons Referenced (3)
“...tion with the state criminal case, which, as you know, doesn't involve most of the victims in our case (including the girl who was subpoenaed). The state attorney's office told us from the beginning...”
Epstein's Attorney“...rmation about our investigation. These actions do not seem consistent with what Epstein's attorneys are supposed to be trying to work out with Drew in DC. Any chance Drew will ask Epstein's people to...”
U.S. Attorney“...ll off their dogs until he makes his decision? A. Marie Villajafia Assistant U.S. Attorney 561 209- I 047 Fax 561 820-8777 Tracking: 1256 08-80736-CV-MARRA P-014790 EFTA00224937 Villafana, ...”
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida , FL 33401 Facsimile: December 7, 2007 DELIVERY BY UNITED STATES MAIL Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation Dear Miss- Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer wi
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
AO 93 (Rev. 5/85) Search Warrant
AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property Of premises to be searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: Ej States: FLORIDA SEARCH WARRANT CASE NUMBER 08 8068-LRJ FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Af I idavit(s) having been made before me by E. believe that who has reason to Affiant r] on the person of or [Xi on the premises known as insole, description and/or locahon) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Idescobo ine pers
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