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claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in the U.S. Attorney's Office investigating
PERMISSIVE INTERVENTION UNDER RULE 24(B). 7 During the hearing on Reinhart's intervention motion, the Government stood silent about the accuracy of Reinhart's affidavit. Much later, after the Court had denied the motion, the Government admitted that it possessed information contradicting Reinhart's sworn
of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
he victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court, in which he flatly declared that while he was a prosecutor in the Office: "I never learned any confide
ein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court,
hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro
ein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court,
he victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matter. The Court will recall that Reinhart has filed a sworn affidavit with this Court, in which he flatly declared that while he was a prosecutor in the Office: "I never learned any confide
of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with
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 →40 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States sis in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investig
Page: HOUSE_OVERSIGHT_013341 →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 →87 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being inv
Page: HOUSE_OVERSIGHT_010588 →KMBT_C654e-20190114185410
. He left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein’s employees on Jan. 2, 2008, court records show. In 2011, Reinhart was named in the Crime Victims’ Rights Act lawsuit, which accused him of violating Justice Department policies by switching sides, implying that he l
Page: HOUSE_OVERSIGHT_016449 →thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k
Page: HOUSE_OVERSIGHT_016455 →Entities connected to both Reinhart and Ann Marie C. Villafafia

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSONMaria Farmer
PERSONRoy Black
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON