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PBPD brought the case to the FBI’s attention because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense counsel. Villafana informed both Acosta and Sloman of this when she met with them at the start of the federal investigation. Acosta confirmed that he was aware that the
ler, 800 F. Supp. 2d 42 (D.D.C. 2011) (release of President Nixon’s grand jury deposition testimony in connection w
KMBT_C654e-20190114185410
e eee rere oe wel rare otanelv ene Ccenias ees 13 Nixon v. Warner Commc’ns, Inc., OS CUBR tay OLY.) En a
ppear at the sentencing. “Tve been spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors,” the lead prosecutor, A. Marie Villafafia, wrote to Epstein’s lawyers on Sept. 13, 2007, adding that she was trying to find “a factual basis” for one or more non-sex-related crimes to charge
Page: HOUSE_OVERSIGHT_016452 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
ates Supreme Court's decision in United States v. Nixon 734 might be vitiated by a broad rule. To ensure
phasis added). Courts have held that Brady obligations extend only to prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana v. Wilhoit, 368 F.3d 976, 979 (8th Cir. 2004). w 4 See Brady, 373 U.S. at 88. w > 162 F.3d 937 (7th Cir. 1998). DAVID SCHOEN HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_017674 →Entities connected to both A. Marie Villafana and Richard Nixon

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Paul Cassell
PERSON