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rney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to mi
Page: HOUSE_OVERSIGHT_021751 →tant United States Attorney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, whi
Page: HOUSE_OVERSIGHT_021751 →intentionally kept from his victims in violation of the Crime Victims’ Rights Act. While the two cases are unrelated, it shows that both Acosta and Villafana had been warned about the importance of victim disclosure in sex crimes cases before the Epstein agreement. They nevertheless forged ahead with a pac
Page: HOUSE_OVERSIGHT_021751 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021751 →KMBT_C654e-20190114185410
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 →’ There’s no reason to worry about putting something in writing if there’s nothing improper or unethical in the case,” said former federal prosecutor Francey Hakes, who worked in the Justice Department’s crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Epstein still wasn’t hap
Page: HOUSE_OVERSIGHT_016452 →stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
edge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right
ad prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and/or serious lapse in judgment” when she failed to expl
Page: HOUSE_OVERSIGHT_021729 →ith a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafania’s breach — records show that he subsequently defended it. Acosta assigned another prosecutor in his office to write a treatise for the judge in an un
Page: HOUSE_OVERSIGHT_021729 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021732 →California girl whom he brought to Texas and impregnated. He was also having another relationship with a 15-year-old girl at the time of his arrest, Villafafa admitted in court. The judge promptly sentenced McDaniel to 10 years — twice what Villafana recommended. Three months later, in January 2007, after
Page: HOUSE_OVERSIGHT_021736 →Microsoft Word - Exhibit K.docx
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
Page: HOUSE_OVERSIGHT_017809 →edge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right
Page: HOUSE_OVERSIGHT_017814 →ad prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafa, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and/or serious lapse in judgment” when she failed to expl
Page: HOUSE_OVERSIGHT_021740 →eview.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Vi
Page: HOUSE_OVERSIGHT_021742 →Entities connected to both A. Marie Villafana and Francey Hakes

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON