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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 →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 →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 →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 →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 →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 →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 →KMBT_C654e-20190114185410
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 →d that the USAO had entered into a non-prosecution agreement with Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee. Said Hakes, the former federal prosecutor: “I have never heard of a case where federal prosecutors consult with a defense attorney before they send out standard
Page: HOUSE_OVERSIGHT_016456 →Entities connected to both Ann Marie C. Villafafia and Hakes

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Julie K. Brown
PERSONAUSA Villafafia
ORGANIZATION
Andrew Lourie
PERSON
New York
LOCATIONDarren Indyke
PERSON
South Florida
LOCATION