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office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that year, Acosta and Villafafia put together a plea bargain for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm
Page: HOUSE_OVERSIGHT_021742 →ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021743 →ttorney 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 investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021747 →ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021733 →ttorney 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 investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021737 →ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021752 →ttorney 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 investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021755 →Entities connected to both Ann Marie C. Villafafia and Boca Raton

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON