3
Shared Docs
0
Same-Page
3 / 3
Mentions
e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021737 →tims were told about the deal, as required by law. HOUSE_OVERSIGHT_021737 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021738 →e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021747 →tims were told about the deal, as required by law. HOUSE_OVERSIGHT_021747 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021748 →e reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigati
Page: HOUSE_OVERSIGHT_021755 →the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021756 →Entities connected to both Deborah Dale Pucillo and Hakes

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLanna Belohlavek
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
South Florida
LOCATIONAUSA Villafafia
ORGANIZATIONAnn Marie C. Villafafia
PERSONFrancey Hakes
PERSON
Michael Reiter
PERSON