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ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
tence" (Exhibit 79). The agents also confirmed with local officers that the language in the state plea agreement suggested that Epstein would be at the Palm Beach County Detention Center, a/k/a the Palm Beach County Jail, and that, during their meeting with PBSO Col. Gauger several months before, he had assured them that Epstein wou
R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for
tence" (Exhibit 79). The agents also confirmed with local officers that the language in the state plea agreement suggested that Epstein would be at the Palm Beach County Detention Center, the Palm Beach County Jail, and that, during their meeting with PBSO Col. Gauger several months before, he had assured them that Epstein would be
EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh
ed to establish criteria for the consideration and review of inmates requesting the Work Release and In-House Arrest Programs while serving time in the Palm Beach County Detention Center or Stockade Caving been sentenced in this Division)Persons admitted to either program shall be at the sole discretion of the Sheriff and his staff
Entities connected to both Department of Justice and the Palm Beach County Detention Center

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Alfredo Rodriguez
PERSONRobert C. Josefsberg
PERSON