…Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a lawsuit against the federal govemment,Assistant U.S. Attorney MarieVillafana said she and her superiors were trying to help the traumatized young women when they agreed to let the now 64-yearold mon...
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…riends. British papers also have reported that Ferguson accepted £15,000 from Epstein. The money was paid to her former assistant, who claimed Ferguson owed him unpaid wages and other bills. Ferguson has since told the Mail and other British papers that she made “a gigantic error...
…he victim notification letter to you. It is attached. Thank you. <<Victim Notification Ltr.pdf>> A. Marie Villafania Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 I Victim Notification Ltr.pdf HOUSE_OVERSIGHT_012661
… Jeffrey Epstein’s. : | Nadia Marcinkova is said to have visited Epstein in jail more 2 than seventy times. E Epstein’s assistant Sarah Kellen also visited Epstein in the Stockade. q A Russian mixed martial artist named Igor “Houdini” Zino- viev was another visitor, as was a dis...
…ed the proposed text of a letter to the Special Master. <<PROPOSED Letter to Special Master.pdf>> A. Marie Villafafia Assistant U.S. Attorney HOUSE_OVERSIGHT_012629
… ‘Sherpa’ team for the G7 Economic Summits during this period. Before serving on the NSC staff, Dr. Melby was a Special Assistant to the Under Secretary of State for Economic Affairs, responsible for trade and energy issues. Previously, he worked at the International Energy Agenc...
… - but I guess he’s got better things to do.... On 12 Jul 2018, at 12:44, jeffrey E. <[email protected]> wrote: my assistant also going. you guys are nuts. . are you flying comercial? bannon and trump in london. fun On Thu, Jul 12, 2018 at 5:35 AM, David Stern TT wrote: On...
…- but I guess he’s got better things to do.... On 12 Jul 2018, at 12:44, jeffrey E. <[email protected]> wrote: my assistant also going. you guys are nuts. . are you flying comercial? bannon and trump in london. fun On Thu, Jul 12, 2018 at 5:35 AM, David Stern {qq wrote: O...
… finished up here, get down to Miami, and try to find a Miami mag by close of business on Monday. A. Marie Villafafia Assistant U.S. Attorney AAR IR RIOR kk foi ka ob ak ok HOUSE_OVERSIGHT_012614
… didn't misunderstand. With you I never know what your plans are so since I didn't hear a confirmation from you or your assistant I assumed your plans had changed and you weren't able to do dinner. Just like the Paris trips :-). Sent from Soon-Yi's iPhone @ On Sep 17, 2016, at...
…thers in the original Jane Doe 102 complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex sessions with Mr Epstein. S Maxwell hersel...
…back of the courtroom. - Called to the stand; he told the ""real"" truth and not the ""302"" version of the truth. The Assistant US. Attorney was frustrated and kept on confronting him with the ""302"" version. Fed up with the prosecutor and in the presence of the jury, the wit...
… this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395
…ll incoming and outgoing calls, b7C showed that _on_February 6, 2005, the day the victim, first called SMM, Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim,[__Jat 1:0...
… WO NYO — 85 My recollection is that Dave Rogers's flight logs were provided by Bruce Rinehart * (ph) who is a former Assistant U.S. Attorney who had been inside the Southern District of Florida office at a time when the Epstein case was the subject of regular discussion in tha...