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s and the United States Prosecutors in a joint 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 handl
Page: HOUSE_OVERSIGHT_010570 →BREAK --- 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based
Page: HOUSE_OVERSIGHT_010602 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
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 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
e copies of the letters are attached to Statement of Undisputed Facts as Exhibit “M”) In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia
Page: HOUSE_OVERSIGHT_013468 →Entities connected to both A. Marie Villafana and Rothstein, Rosenfeldt and Adler P.A.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Sarah Kellen
PERSONNadia Marcinkova
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON