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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 →on behalf of his clients. These complaints are all public record and have not been attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed
Page: HOUSE_OVERSIGHT_013338 →he judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021730 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021733 →utor in his office to write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021740 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021743 →--- PAGE BREAK --- write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021751 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021752 →Entities connected to both AUSA Villafafia and U.S. District Court

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Donald Trump
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONLeon Black
PERSONthe Southern District
LOCATION