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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 →agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriff's Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMATIONAL BOX: Young women have sued. HOUSE_OVERSIGHT_013426 --- PAGE B
Page: HOUSE_OVERSIGHT_013427 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
40, at 17 (stating that the victims relied on the U.S. Attorney's Office representatives "to their detriment[,]" that if t
(1), (5), (8), (c)(1) (2012). 213 See 42 U.S.C. § 10607(c)(2) (2006). 214 See Attorney General Guidelines, supra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Td, 217 Td, 218 See Victims' Right
Page: HOUSE_OVERSIGHT_017630 →upra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 20
Page: HOUSE_OVERSIGHT_017630 →ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
s and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand
Page: HOUSE_OVERSIGHT_013323 →Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
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 →o send to me any information that he wanted me to consider. Nothing was provided. I also advised Attorney Edwards that he should consider contacting the State Attorney's Office, if he so wished. I understand that no contact with that office was made. Attorney Edwards had alluded to so I advised him that, to my knowledge,..
Page: EFTA00014084 →ury, pursuant to 28 U.S.C. § 1746 that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2008. A. Marie Villafafia, Esq. Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of his clients is the purported victim. Accordingly, I w
Page: EFTA00014085 →poke to the Sheriff about serving the time out at the jail. The Chief also is going to call some victims to inform them that he received a call from the State Attorney's Office about a plea hearing on Monday. I am very surprised that there has been no press coverage. Yes, can we meet on Monday morning. I want to have the v
Page: EFTA00014100 →l Message ---- From: Jack Goldberger To: Cc: Jack Goldberger Inlifl Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear Ms Villafana, please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed t
Page: EFTA00014101 →Entities connected to both A. Marie Villafana and State Attorney's Office

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