Alleged Conflict of Interest and Attorney Selection Manipulation in Epstein Deferred Prosecution Agreement
The passage reveals potential misconduct involving a U.S. Attorney (AUSA Marie Villafana) who may have used personal relationships to influence attorney selection for alleged victims, and suggests the AUSA Marie Villafana allegedly recommended attorney Humberto Ocariz, who is linked to her live‑in bo The recommendation was presented as coming from a “good friend” in the Appellate Division, masking
Summary
The passage reveals potential misconduct involving a U.S. Attorney (AUSA Marie Villafana) who may have used personal relationships to influence attorney selection for alleged victims, and suggests the AUSA Marie Villafana allegedly recommended attorney Humberto Ocariz, who is linked to her live‑in bo The recommendation was presented as coming from a “good friend” in the Appellate Division, masking
Persons Referenced (2)
“...L decided to assign selection of the “attorney representative” to an independent third party, AUSA Marie Villafana had already proposed an “attorney representative.” She - had proposed local products-liability law...”
Jeffrey H. Sloman“...in if Mr. Epstein were convicted at trial. 9. ASSIGNMENT OF RIGHT TO SELECT LEGAL REPRESENTATIVE. Mr. Sloman’s Letter: ¢ “Prior to any issues arising concerning the implementation of the 2255 provision, the...”
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40
EFTA01325051
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
U.S. Attorney Alexander Acosta Extends Deadline for CEOS Agreement Compliance
The passage is a routine procedural notice from a U.S. Attorney extending a deadline. It contains no allegations, financial details, or controversial actions involving high‑level officials, making it Letter dated May 19, 2008 from R. Alexander Acosta, U.S. Attorney. References a prior email sent on February 25, 2008 outlining a compliance timetable. Deadline extended to close of business Monday,
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
Denber
From: Sent: Trair Denber , 7 .11:57 AM To: Subject: : Itr rom en Starr Thank you. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew Sen : Th r a Decem er 06 2007 11:53 AM To: Subject: RE: ltr rom Ken Starr Alice and Alex are talking directly I don't think a decision has been made yet about whether there will be a meeting From:J~FI [maiho Sent: u y, r , 11:20 AM To: Lourle, Andrew Subject FW: Kr from Ken Starr Hi Andy — I am sure you received this already, but thought I should send, just in case. Is there going to be a meeting? If so, do you know when it NA ill occur? lie is saying what they have always said "we want to keep the agreement. so long as we get rid of all the stuff we don't like." Thanks. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone Fax 561 820-8777 From: i) 1 Sent:Thursday, December , 007 11:04 AM 2401
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