4
Shared Docs
4
Same-Page
8 / 4
Mentions
he U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070924 Final Epstein Non-Prosecution A
MILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 gorpraces:__ | O PHONE NO. _ 242-737-0400 RE: NES ILC C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C.
FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to
anyone. From: Jay Lefkowitz Sent: Monday, September 24, 2007 4:06 PM To: Villafana, Ann Marie C, (USAFLS) Subject: Re: Do you have a signed copy? Marie - Please do whatever you can to keep this from becoming public. thanks -- Jay e a ce 09/24/2007 04:04 PM SubjectDo you have a signed copy? Hi Jay — Sorry
Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t
d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can
s opposed to a civil damages action). 6 As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added). AUSA Villafafia assured Lefkowitz that the Agreement would be
Villafana, Ann Marie C. (USAFLS) o rom: Jay Lefkowitz ([email protected]) nt: Monday, September 24, 2007 4:06 PM Villafana, Ann Marie C. (USAFLS) s
ER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN
t: Monday, September 24, 2007 4:06 PM Villafana, Ann Marie C. (USAFLS) subject: Re: Do you have a signed copy? Attachments: Plea Agreement.pdf Marie - Please do whatever you can to keep this from becoming public. thanks — Jay -1/111afant Ann Marls C. MUSAFLS1r <Ann.Marle.C.V1Hafanalausdoj.00y> 09/24/200
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Monday, September 24, 2007 4:32 PM Jay Lefkowitz ...,ubject: RE: Do you have a si
to:[email protected]] Sent: Monday, September 24, 2007 4:06 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Do you have a signed copy? Marie - Please do whatever you can to keep this from becoming public. thanks -- Jay • "Villatana. Ann Mad* C. MUSAFLS1)- <Ann.Mario.C.Vthatanaitusdoiciov> 09/24/
Entities connected to both A. Marie Villafana and Marie - Please

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONRolando Garcia
PERSON
Scarlett Johansson
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Michael Reiter
PERSONHaley Robson
PERSONFisher
PERSON