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t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021755 →e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021755 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021736 →e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021737 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021746 →e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021747 →Entities connected to both Andrew Lourie and Hakes

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONAnn Marie C. Villafafia
PERSON
Kenneth Marra
PERSON
Harvey Weinstein
PERSONJack Goldberger
PERSONLanna Belohlavek
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
South Florida
LOCATION
Donald Trump
PERSONFrancey Hakes
PERSONAUSA Villafafia
ORGANIZATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATIONLana Belohlavek
PERSON