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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 →nuary 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 Villafafia from keeping the deal secret. “Tt is highly unusual fo
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 →nuary 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 Villafafia from keeping the deal secret. “Tt is highly unusual fo
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 →nuary 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 Villafafia from keeping the deal secret. “Tt is highly unusual fo
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 Crimes Against Children

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONAUSA Villafafia
ORGANIZATION
Andrew Lourie
PERSONDarren Indyke
PERSON
South Florida
LOCATIONEmmy Taylor
PERSONLanna Belohlavek
PERSON
Jonathan Biran
PERSON