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During this time period, Villafana and the case agents interacted with several victims and their attorneys, and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal invest
and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal investigation. As described in Part One of this chapter, after the NPA was signed, the FBI case agent and
ated in her 2017 declaration that she “never told Attorney Edwards that the state charges involved ‘other victims,’
stoms and Border Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.
tnesses have contacted the government," Rossmiller continued, "and we are in the process of receiving and corroborating this additional evidence." Brad Edwards, an attorney who sued the government on behalf of victims over Epstein's lenient plea deal, said, "I assume that if there are others that should be
Page: EFTA00023927 →nient plea deal, said, "I assume that if there are others that should be held accountable for crimes that can still be prosecuted, then they will." Edwards said he trusts that New York prosecutors "are trying to leave no stone unturned." Last month, U.S. District Judge Kenneth Marra refused to scrap th
Page: EFTA00023927 →ry single day. EFTA00023926 --- PAGE BREAK --- "Many individuals identifying themselves as victims and witnesses have contacted the government," Rossmiller continued, "and we are in the process of receiving and corroborating this additional evidence." Brad Edwards, an attorney who sued the government o
Page: EFTA00023927 →the back of the courtroom with their lawyer, Brad Edwards. "I EFTA00098821 was 14. I had braces on," Ms.
o have said they were abused by Mr. Epstein when they were teenagers, and watched the proceedings from the back of the courtroom with their lawyer, Brad Edwards. "I EFTA00098821 was 14. I had braces on," Ms. 'old ABC News on Monday. The charges unsealed Monday mirror those that federal prosecutors had pr
ory attitude that Mr. Epstein continues to have toward young women, prosecutors said. `This is not an individual who has left his past behind," Mr. Rossmiller said. In the hours since Mr. Epstein's arrest, prosecutors said, several other women contacted them with complaints about Mr. Epstein. Some of thos
enatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicious activity reports (SARs) against a high-lev
e original charges. 34 EFTA00095024 35 EFTA00095025 36 EFTA00095026 B. Upcoming Trials 8/26/19 U.S. v. Cordell Fitts (USAO # 2018R01253) (Rossmiller/Jude) (J. Abrams) (PC): Civil rights trial against NYC Department of Homeless Services police officer for engaging in excessive force against a hom
Entities connected to both Bradley Edwards and Rossmiller

Jeffrey Epstein
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSON