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Marie Villafana

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016-02.pdf

This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.

Court filing (motion for no-contact order) with exhibits
2025-12-26
Analysis Source

001-01.pdf

This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.

Legal deposition transcript and civil court pleadings (complaint, summons)
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_015029.jpg

This document is a printout of a news article (likely Palm Beach Post) dated September 27, 2017, discussing the potential reopening of the Jeffrey Epstein case. It details the legal arguments by victims' lawyers Edwards and Cassell that the 2008 non-prosecution agreement was illegal because federal prosecutors (including Alex Acosta and Marie Villafana) failed to confer with victims as required by the Crime Victims' Rights Act. The text highlights the secrecy of the deal, the alleged deception of victims via letters claiming the investigation was ongoing, and the involvement of high-profile figures like Bill Clinton and Prince Andrew.

News article printout / legal case review
2025-11-19
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