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withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021737 →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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021747 →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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021755 →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 →Entities connected to both the U.S. Attorney’s Office and Hakes

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Jay Lefkowitz
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSONAnn Marie C. Villafafia
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSONAUSA Villafafia
ORGANIZATIONFrancey Hakes
PERSONDarren Indyke
PERSONU.S. District Court
ORGANIZATION
Delray Beach
LOCATION
U.S. Virgin Islands
LOCATION