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e counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. “Glad we could get this worked out for reasons: I won’t put in writing,” Krischer wrote, shortly afte
at were exchanged dealt with prosecutors’ and Epstein’s lawyers’ shared desire to keep the deal secret from Epstein’s accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can wehave a conference call to discuss what I may disclose to ... the girls regardin
aid to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a blockon Manhattan’s Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought
ounsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein's case. "Glad we could get this worked out for reasons I won't put in writing," Krischer wrote, shortly af
were exchanged dealt with prosecutors' and Epstein's lawyers' shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. "And can we have a conference call to discuss what I may disclose to ... the girls regar
to have been a mentor to Epstein. W exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed- circuit television and a heated sidewalk to melt away fallen snow. That townhouse, though
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
in’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak doo
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at New York University. But he never obtained a degree, instead going on to teach at the Dalton School, an elite K-12 private academy on Manhattan’s Upper East Side. Various news profiles over the years have speculated about how he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “Th
Page: HOUSE_OVERSIGHT_016444 →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 →Entities connected to both A. Marie Villafana and Upper East Side

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Richardson
PERSONSouthern District
LOCATION
Paul Cassell
PERSONGerald Lefcourt
PERSON