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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 →Tech and had a family that supported him, Hunt told Zloch. HOUSE_OVERSIGHT_021744 --- PAGE BREAK --- Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While
Page: HOUSE_OVERSIGHT_021745 →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 →Tech and had a family that supported him, Hunt told Zloch. HOUSE_OVERSIGHT_021734 --- PAGE BREAK --- Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While
Page: HOUSE_OVERSIGHT_021735 →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 →Tech and had a family that supported him, Hunt told Zloch. HOUSE_OVERSIGHT_021753 --- PAGE BREAK --- Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While
Page: HOUSE_OVERSIGHT_021754 →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 Fort Worth

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