293-04.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 5
Text status: Searchable text available
OCR confidence: 0.9039422868015143

Extracted text

Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page1of5 Exhibit D DOJ-OGR-00004697

nn Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5 Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21 —— — UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson , FILED by 27>" De. JUL 09 2008 Ree IN RE: JANE DOE, Petitioner. / e T OF UNITED STATES’ RESPONSE TOV ie TION FOR ENFORCEMEN OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 i. I, A. Marie Villafafia, do hereby declare that | am a member in good standing of the Bar of the State of Florida. | graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, 1 was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. | am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. ie ‘age 3117 Agency to Agency Requet: 18-411 CONFIDENTIAL 09/12/2019 SDNY _GM_00331516 DOJ-OGR-00004698

Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page3of5 Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 2 of 21 ~ ~ 2. | I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation (“FBI”). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department (“PBPD”) into allegations that Jeffrey Epstein and his personal assistants had used f…

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