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riminal defense counsel Jay Lefkowitz), and the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began from the premise that Epstein would plead guilty to at least one federal felony offense surrounding
11 Page 42 of 42 CERTIFICATE OF SERVICE The foregoing document was served on March 21, 2011, on the following using the Court's CM/ECF system: A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: ann.marie,c,vill
represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
tential civil Claimants and the respective counsel in this matter.” Lefkowitz wrote. In email after email, Acosta and the lead fed- eral prosecutor, A. Marie Villafana, acquiesced to Epstein’ legal team’s demands, which offen focused on ways to limit the scandal by shutting out his victims and the media, including s
Page: HOUSE_OVERSIGHT_023049 →in district court in Miami which will Wednesday, February 27, 2019 hopefully cut the press coverage significantly, Do you want to check that out?" Villafana wrote: to Lefkowitz ina September 2007 email. Federal prosecutors identified 36 underage victims, but none of those victims appeared at his sentenci
Page: HOUSE_OVERSIGHT_023049 →eing sent to state prison, Epstein was housed in a private wing of the Palm Beach County jail. Rather than having him sit in a cell most of the day, the Palm Beach County Sheriff's Office allowed Epstein work release privileges, which enabled him to leave the jail six days a week, for 12 hours a day, to goto a comfortable office that E
Page: HOUSE_OVERSIGHT_023049 →es, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way in the Of
osecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections withi
A conducting the investigation. Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. A request was made to the Palm Beach County Sheriff's Office ('PBSO") that it notify the U.S. Attorney's Office of Epstein's release so that further release notification could be made, but PBSO did not honor
-Prosecution Agreement, as amended herein, and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFAIZIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ROY BLACK, ESQ. COUNSEL TO JEFFREY EPSTEIN EFTA00221320
ation or community control in lieu of imprisonment; (i) during his term of imprisonment, Epstein shall abide by all rules and conditions imposed by the Palm Beach County Sheriff's Office ("PBSO"), and a breach of those rules shall be considered a material breach of the Agreement; (ii) during his term of imprisonment, Epstein shall b
to pay Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who re
Page: HOUSE_OVERSIGHT_013416 →greement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims wer
Page: HOUSE_OVERSIGHT_013416 →less than 13 months of his 18- month sentence for procuring a minor for prostitution and solicitation of prostitution. Teri Barbera, spokeswoman for the Palm Beach County Sheriff's Office, confirmed his release date Tuesday. Epstein's projected release date had been Sept. 24, but gain time -- which includes his participation in a work
Page: HOUSE_OVERSIGHT_013421 →Entities connected to both A. Marie Villafana and the Palm Beach County Sheriff's Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSONSouthern District
LOCATION
Bill Richardson
PERSON
George W. Bush
PERSON