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f the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled for Monday, June 30, 2008, at 8:30 a.m.-eel„ 1 10. AUSA Villafafia and the Palm Beach Police Department attempted to provide notification to victims in the short time that they had. jj Although all known victims we
. the 1 more. ‘than 500 entries on the docket sheét for’ ‘Jane we + : 7 : “4 Doe’ s (consolidated) case will confirm (see-Case no. 9:08- 30119 (S.D: Fla. ): (case number. for consolidated eee Rongee : . cases on discovery), Jane Doe.and other. plaintiffs have made exhaustive attempts to, obtain inform
Page: HOUSE_OVERSIGHT_013465 →arie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia did not advise me that a plea agreement had already been negotiated with Epstein’s attomeys that would block federal prosecution. AUSA Villafafia did
Page: HOUSE_OVERSIGHT_013468 →ROCEEDINGS Deposition taken before Cynthia Hopkins, Registered Professional Reporter and Florida Professional Reporter, and Notary Public in and for the State of Florida at Large, in the above cause. and JACK. ALAN GOLDBERGER, ESQUIRE ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pal
Page: HOUSE_OVERSIGHT_013481 →response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights of others and then escape the conseque
Page: HOUSE_OVERSIGHT_010567 →at the United States 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
Page: HOUSE_OVERSIGHT_010575 →the litigation of his abuse of process claim against Edwards. For support, he relies primarily on the decision of Wolfe v. Foreman, 2013 WL 3724763 (Fla. 3d DCA July 17, 2013), wherein the Third District found that the litigation privilege barred both an abuse of process claim and a malicious prosecut
Page: HOUSE_OVERSIGHT_013310 →repared an 82-page prosecution memo and a 53- page indictment of Epstein related to his sexual abuse of children. On September 19, 2007, at 12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my ind
Page: HOUSE_OVERSIGHT_013330 →Entities connected to both Florida and AUSA Villafafia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATION
Alexander Acosta
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON