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-- whatsoever” with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under “Doug Bands”). | | Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney’s Office in the Southern . Dis
Page: HOUSE_OVERSIGHT_013328 →he United States Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED
Page: HOUSE_OVERSIGHT_013328 →been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_013333 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_013346 →ed she was sure he was masturbating based on his band movements going up and down on his penis area. 7.
tes Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: July 22, 2011 EAVAILADDREMS Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New Yor
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
o pressurft front numbers of (bosom to OMIT,* K band Sin Ituhanantal Won: military commission rather
edi-te-disesss what-I-may-diselese-to,the-gek-regarding-the-agreemenWl-U:SrAnemeyls-Cerrespondenee at-1-56: 13. On about September 26, 2007, AUSA. Villafafia sent an e-mail to Lefkowitz, a copy of which is attached hereto as Exhibit in-whielt-she-etatedailiay—Can-you-give-me-a-eall at-564-209--Enentl-th
-- whatsoever” with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under “Doug Bands”). ‘E ederal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney’s Office in the Southern _ Distr
Page: HOUSE_OVERSIGHT_010575 →been negotiated with Epstein’s attorneys that would block federal prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexnatly molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_010580 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_010593 →Entities connected to both Doug Band and Ann Marie C. Villafafia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Oliver Stone
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON