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acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att
Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr
draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi
aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di
n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic
on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021733 →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 →on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021743 →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 →on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021752 →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 Iran

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Lesley Groff
PERSONSanchez
PERSON