3
Shared Docs
0
Same-Page
7 / 3
Mentions
s for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Flor
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 →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 →s for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Flor
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 →s for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Flor
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 →Entities connected to both A. Marie Villafana and Brian

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Harvey Weinstein
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONAnn Marie C. Villafafia
PERSON
Julie K. Brown
PERSON
South Florida
LOCATIONAUSA Villafafia
ORGANIZATION
Stephen Hawking
PERSON