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greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any v
Page: HOUSE_OVERSIGHT_013416 →of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →approved by all Plaintiffs' attorneys (including Maria Villafana, USAO) at the June 12, 2009 hearing wit
s Constitution. Moreover, the court recognized that the threat of criminal prosecution is real and present as Epstein remains under the scrutiny of the United States Attorney's Office ("USAO"), which is explained and acknowledged in the Court's Order (DE 242). Recognizing the foregoing, the court has rightfully acknowledged Epst
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
r Jeffrey Epstein [email protected] Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, FL
Page: HOUSE_OVERSIGHT_013318 →HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
vd., Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos &
Page: HOUSE_OVERSIGHT_010608 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
& Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort
Page: HOUSE_OVERSIGHT_017604 →es v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florida 22 Td. 33 Td. at 7302 (statement of Sen. Jon Kyl). 34 Compare /8 U.S.C. § 3771(d), with Susan Bandes, Victim S
Page: HOUSE_OVERSIGHT_017609 →Entities connected to both Maria Farmer and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON
Newark
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSONScott Rothstein
PERSON
Marc Rich
PERSONJack Scarola
PERSON