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wo prostitution charges in state court. In exchange, Epstein and his co-conspirators were given federal immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreement for the judge: “T will include all our standard language regarding resolving all criminal liabil
Page: HOUSE_OVERSIGHT_021737 →immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreeme
Page: HOUSE_OVERSIGHT_021737 →e reasonably expressed dismay that the assistant U.S. attorney 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 investigati
Page: HOUSE_OVERSIGHT_021737 →wo prostitution charges in state court. In exchange, Epstein and his co-conspirators were given federal immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreement for the judge: “T will include all our standard language regarding resolving all criminal liabil
Page: HOUSE_OVERSIGHT_021747 →immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreeme
Page: HOUSE_OVERSIGHT_021747 →e reasonably expressed dismay that the assistant U.S. attorney 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 investigati
Page: HOUSE_OVERSIGHT_021747 →KMBT_C654e-20190114185410
sis in original). A true and correct copy of that email correspondence is annexed hereto as Exhibit D. 9. On or about December 18, 2018, I contacted Jay Lefkowitz, who represented appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no longer represents Mr. Epstein and referred
Page: HOUSE_OVERSIGHT_016425 →Exhibit D. 9. On or about December 18, 2018, I contacted Jay Lefkowitz, who represented appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no longer represents Mr. Epstein and referred me to Martin Weinberg, who currently acts as counsel for Mr. Epstein. 10... On or abou
Page: HOUSE_OVERSIGHT_016425 →d that the USAO had entered into a non-prosecution agreement with Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee. Said Hakes, the former federal prosecutor: “I have never heard of a case where federal prosecutors consult with a defense attorney before they send out standard
Page: HOUSE_OVERSIGHT_016456 →e reasonably expressed dismay that the assistant U.S. attorney 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 investigati
Page: HOUSE_OVERSIGHT_021755 →wo prostitution charges in state court. In exchange, Epstein and his co-conspirators were given federal immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreement for the judge: HOUSE_OVERSIGHT_021755 --- PAGE BREAK --- “T will include all our standard lang
Page: HOUSE_OVERSIGHT_021756 →immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreeme
Page: HOUSE_OVERSIGHT_021756 →Entities connected to both Jay Lefkowitz and Hakes

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
Donald Trump
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Michael Reiter
PERSONLanna Belohlavek
PERSON
South Florida
LOCATION