3
Shared Docs
1
Same-Page
3 / 4
Mentions
., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E mail: ann.marie.c.villafana(ieusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (
t position in this case, it is that this provision is not in fact part of the plea agreement in this case. If our understanding is correct, then Ms. Villafafia has filed a false affidavit with the court, albeit inadvertently. We respectfidly request that she file a new affidavit that corrects this false in
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 →139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldb
Page: HOUSE_OVERSIGHT_013363 →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 →139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldb
Page: HOUSE_OVERSIGHT_010608 →Entities connected to both Joseph L. Ackerman and Ann Marie C. Villafafia

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONMaria Farmer
PERSONJack Goldberger
PERSONJack Scarola
PERSONAnn Sanchez
PERSONJane Doe
PERSONScott Rothstein
PERSON
Lilly Ann Sanchez
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Lilly
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION