7
Shared Docs
5
Same-Page
9 / 7
Mentions
solved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office in September 2007. 88. In mid-June 2008, I contacted AUSA Villafafia to inform her that I represented Jane Doe No. 1 and, later, Jane Doe No. 2. I asked to meet to provide information about the federal crimes committ
ified victims in connection with the criminal investigation. Pro bono counsel was able to assist Jane Doe No. 1 in avoiding the improper deposition. AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Le
tence of the non-prosecution agreement confidential. Except as otherwise admitted above, the government denies Request No. 14. 15. Defense attorney Bruce E. Reinhart: (a) learned confidential, non-public information about the Epstein matter; UNITED STATES RESPONSE: 15. (a) The government admits that, while Bru
solved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office in September 2007. 88. In mid-June 2008, I contacted AUSA Villafafia to inform her that I represented Jane Doe No. 1 and, later, Jane Doe No. 2. I asked to meet to provide information about the federal crimes committ
ified victims in connection with the criminal investigation. Pro bono counsel was able to assist Jane Doe No. I in avoiding the improper deposition. AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Le
tence of the non-prosecution agreement confidential. Except as otherwise admitted above, the government denies Request No. 14. 15. Defense attorney Bruce E. Reinhart: (a) learned confidential, non-public information about the Epstein matter; UNITED STATES RESPONSE: 15. (a) The government admits that, while Bru
t the United States Attorney's Office prepared negotiated plea 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
t one of the complaints against Epstein for her role in bringing girls to Epstein's mansion to be abused. At the deposition, she was represented by Bruce Reinhart. She invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abu
secution agreement. At this point it is clear that AUSA was restricted in what she was being permitted to tell me. 89. On July 3, 2008, I sent to AUSA Villafafia a letter. In the letter, I indicated my client's desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of
r suit by voluntary requests for interview with persons who are no longer emaedi g the Justice Department. For example, I have sent letters to both Bruce Reinhart and who both have information about the Epstein case, requesting an opportunity to discuss the case with them. Both of them have ignored my letter
t the United States Attorney's Office prepared negotiated plea 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
t one of the complaints against Epstein for her role in bringing girls to Epstein's mansion to be abused. At the deposition, she was represented by Bruce Reinhart. She invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abu
at the United States Attorney's Office prepared negotiated plea 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_010575 →st one of the complaints against Epstein for her role in bringing girls to Epstein’s mansion to be abused. At the deposition, she was represented by Bruce Reinhart. She invoked the Fifth on 22 HOUSE_OVERSIGHT_010587 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls t
Page: HOUSE_OVERSIGHT_010588 →repared an 82-page prosecution memo and a 53- page indictment of Epstein related to his sexual abuse of children. On September 19, 2007, at 12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my ind
Page: HOUSE_OVERSIGHT_013330 →st one of the complaints against Epstein for her role in bringing girls to Epstein’s mansion to be abused. At the deposition, she was represented by Bruce Reinhart. She invoked the Fifth on 22 HOUSE_OVERSIGHT_013340 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls t
Page: HOUSE_OVERSIGHT_013341 →Entities connected to both AUSA Villafafia and Bruce E. Reinhart

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Scarola
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSONScott Rothstein
PERSON
Salt Lake City
LOCATION
Adam D. Horowitz
PERSON
Palm Beach Gardens
LOCATIONMermelstein & Horowitz
ORGANIZATION
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Scarlett Johansson
PERSON