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t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul
Page: HOUSE_OVERSIGHT_017809 →— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou
Page: HOUSE_OVERSIGHT_017809 →stem | Miami Herald Page 9 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18 “Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,” replied assistant state prosecutor Lanna Belohlavek. “Are all the
Page: HOUSE_OVERSIGHT_017809 →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 →the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021756 →n led to; the impeachment ofPresident Clinton. Marra describes an October 2007 breakfast meeting between Acosta, who,is now U.S; labor secretary, and Lefkowitz shortly after the noh-prosecution agreement was inked, After the meeting, Lefkowitz sent Acosta a note thanking him for “the commitment you made to m
ruling. Neither Black nor New York City attorney Jay Lefkowitz,,who led efforts to bury the federal indictment,
unusual/’ And. it was "a significant inducement” for Epstein to accept the state’s deal, observed the state judge who accepted his plea, Countyjudge Deborah Dale Pucillo. Epstein,now faces at least a dozencivil lawsuits in federal and state courts Filed;by young women,who said they had sex with him and now are seeking
to intervene on Epstein's behalf. The U.S. Attorney's Office said it wouldn't comment on Marra' s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who rep
ed to the impeachment of President Clinton. Marra describes an October 2007 breakfast meeting between Acosta, who is now U.S. labor secretary, and Lefkowitz shortly after the non-prosecution agreement was inked. After the meeting, Lefkowitz sent Acosta a note thanking him for "the commitment you made t
usual." And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are see
minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
ffender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein "not to have any contact, direct or indirect" with any victims. She also expressly stated that her no-contact order applied to "all
pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
ffender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein "not to have any contact, direct or indirect" with any victims. She also expressly stated that her no-contact order applied to "all
system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
ffender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein "not to have any contact, direct or indirect" with any victims. She also expressly stated that her no-contact order applied to "all
Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_010570 →s Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_010575 →offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_010583 →pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_013323 →es Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_013328 →offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_013336 →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 →tims were told about the deal, as required by law. HOUSE_OVERSIGHT_021737 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021738 →Entities connected to both Jay Lefkowitz and Deborah Dale Pucillo

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSONSouthern District
LOCATION