3
Shared Docs
0
Same-Page
4 / 3
Mentions
language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate to int
Page: HOUSE_OVERSIGHT_021740 →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 →29 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate to int
Page: HOUSE_OVERSIGHT_021730 →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 →language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate to int
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 the Office of the United States Attorney

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Donald Trump
PERSONAUSA Villafafia
ORGANIZATION
Julie K. Brown
PERSON
Andrew Lourie
PERSONDarren Indyke
PERSON
South Florida
LOCATIONLanna Belohlavek
PERSON
the U.S. Attorney’s Office
ORGANIZATION
Jonathan Biran
PERSONDeborah Dale Pucillo
PERSONLana Belohlavek
PERSON