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us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012130 →ention of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks document
Page: HOUSE_OVERSIGHT_012131 →e New York Times—including descriptions of the prosecution’s theory of the case and specific terms of a plea negotiation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Specifically, she attempted to appoint
Page: HOUSE_OVERSIGHT_012133 →us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012136 →n of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena to | In the subpoena, AUSA Villafana directs MMMto appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks docu
Page: HOUSE_OVERSIGHT_012137 →ages of thirteen and seventeen to engage in prostitution (among other offenses). The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors. The
Page: EFTA00013573 →AK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafana secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lew
Page: EFTA00013576 →Entities connected to both AUSA Villafana and Southern District of Florida

Jeffrey Epstein
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONU.S. Attorney's Office
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON