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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 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021742 →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 →KMBT_C654e-20190114185410
’ There’s no reason to worry about putting something in writing if there’s nothing improper or unethical in the case,” said former federal prosecutor Francey Hakes, who worked in the Justice Department’s crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Epstein still wasn’t hap
Page: HOUSE_OVERSIGHT_016452 →thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k
Page: HOUSE_OVERSIGHT_016455 →Microsoft Word - Exhibit K.docx
o house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was in the courtroom, but there’s no indication she objected to Epstein’s cozier jail accommodations.
Page: HOUSE_OVERSIGHT_017810 →edge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right
Page: HOUSE_OVERSIGHT_017814 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021732 →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 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021751 →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 Francey Hakes

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Paul Cassell
PERSON
Dexter Lee
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON