Epstein Secrets

erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco

he U.S. Attorney's Office for the Southern District of Florida. On September 10, 2001, Ms. began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W

c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc

, credit card fraud, bank robbery, violent offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Departmen

erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc

orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W

Department in February 2008 to enter private practice. Ann Marie C. Villafaña joined the USAO in September 2001 as a line AUSA. She served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation ca

s’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential s