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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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021747 →vealed he had sex with a young White House intern. Like Acosta, Starr had worked at the presti- gious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy adviser and later as a special envoy to North Korea during the George W. Bush presidency. Epstein
Page: HOUSE_OVERSIGHT_022210 →aw firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic polic
Page: HOUSE_OVERSIGHT_022210 →tion, saying he did not participate in Epstein’s criminal case and “never learned any confidential, non-public information about the Epstein matter” The U.S. Attorney’s Office has since disputed that, saying in court papers that he did possess confidential information about the case. Contacted for this story, Reinhart, in
Page: HOUSE_OVERSIGHT_022210 →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 →very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
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 →as “child prostitution.” November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney’s Office prepares to present the case to a federal grand jury, Epstein’s attorneys request a meeting to discuss the investigation. June: A 53-page indictment
Page: HOUSE_OVERSIGHT_023005 →rump’s secretary of labor. Miami Herald file photo October: With the non-prosecution agreement still being debated, Acosta meets with Epstein lawyer Jay Lefkowitz at the West Palm Beach Marriott on Okeechobee Road to discuss finalizing a deal. Among the terms agreed upon: that the victims would not be notified,
Page: HOUSE_OVERSIGHT_023006 →artment of Justice in Washington, further delaying its execution. Victims are told the investigation is continuing. 2008 January: Epstein attorney, Lefkowitz, calls Acosta, telling him his client will not go through with the agreement because it requires him to register as a sex offender. February: With t
Page: HOUSE_OVERSIGHT_023007 →er federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal
Page: HOUSE_OVERSIGHT_023126 →ey drew up, and prosecutors repeatedly backed down on deadlines. The lead prosecutor, Marie Villafafia, amid the negotiations wrote to Epstein lawyer Jay Lefkowitz: “I thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to keep in mind the effect that the agr
Page: HOUSE_OVERSIGHT_023130 →sions that they wanted to have by phone or in person so that there would be no paper trail, the Herald found. At one point, Acosta met privately with Lefkowitz, who came from the same Washington, D.C.-based law firm, at a Marriott hotel in West Palm Beach, the emails showed. It was at that meeting, the recor
Page: HOUSE_OVERSIGHT_023130 →Entities connected to both Jay Lefkowitz and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSON
Lesley Groff
PERSONFBI
ORGANIZATIONDarren Indyke
PERSONMaria Farmer
PERSON
Barry Krischer
PERSON