EFTA00314859.txt

"maintaining her official position with the State Attorney's Office"

"Brad Edwards... a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler"

"partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler"

"arrest and convict Mr. Epstein's houseman"

"Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall"

"Special Agent Kuyrkendall repeatedly contacted [REDACTED] whether by telephone or to meet in person"

"Ken Starr, a member of Mr. Epstein's Defense team"

"First AUSA Sloman"

"AUSA David Weinstein"

"then United States Attorney Acosta"

"Mr. Herman, who was a named partner in the former firm of Herman, Sloman, & Mermelstein"

"AUSA David Weinstein spoke about the case in great detail to Mr. Thomas"

"Mr. Epstein was forced to hire Bob Critten and numerous other attorneys to represent him"

"Ms. Villafana telephoned Ms. Epstein's defense attorney, Roy Black"

"approved of any drugs at his Palm Beach home"

"sentenced to 18 months in Palm Beach County Jail"

"Mr. Epstein's attorney, Joe Whitley"

"August 31, 2007 Letter from M. Villafana to A. Ross"

"As predicted by Mr. Epstein's attorney, former United States Asistant Attorney General Joe Whitley"

"Mr. Josefsberg then hired his own daughter, a Florida State prosecutor to work on the Epstein cases"

"forcing Mr. Epstein to settle those cases for millions of dollars, including by making settlement payments to women"

"Mr. Sloman emailed Mr. Epstein's counsel... J. Lefkowitz"

"She came to Mr. Epstein's home between five and ten times"

"United States Attorney Acosta, himself, agreed that the case... be submitted for de novo review to CEOS"

"Ms. Villafana and Mr. Sloman repeatedly acted well beyond the scope of their authority as federal criminal prosecutors"

"Ms. Villafana and Mr. Sloman repeatedly acted well beyond the scope of their authority as federal criminal prosecutors"

"Ms. Villafana refused to provide Mr. Epstein's defense counsel with any evidence from her investigation"

"[REDACTED] engaged the attorney representative, Mr. Josefsberg"

"Burt Ocariz, an attorney who she failed to disclose and who Mr. Epstein's defense attorneys subsequently discovered on their own was closely and perso"