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and growing number of identified victims and sentencing guidelines if found guilty of committing a sex- trafficking offense against just one victim. AUSA Villafafia would not provide many answers or comments to any of my direct questions and, in fact, expressed that while she wished she could answer my question
riminal case against Jeffrey Epstein and she wanted my assistance in getting some answers. 11. In mid-June 2008, I had several telephone calls with AUSA Villafafia. In her affidavit, Villafafia only recounts certain fragments of these calls. (See DE 403-19, para. 37-38). However, to the extent the substance o
fully supported by the undisputed facts agreed to by the Government, not to mention numerous disputed facts proffered by the victims. See generally Edwards Affidavit of Aug. II, 2017, at In 11-25. To the extent that there is any ambiguity in the plain language, the CVRA's legislative history full confirms this p
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
ook, what Edwards learned in the course of his representation of his clients, Edwards's good faith beliefs and the foundation for those beliefs, see Edwards Affidavit and specifically paragraphs 25 and 25 of that Affidavit. For clarity, depositions attached to this memorandum will be identified numerically as att
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
ook, what Edwards learned in the course of his representation of his clients, Edwards's good faith beliefs and the foundation for those beliefs, see Edwards Affidavit and specifically paragraphs 25 and 25 of that Affidavit. For clarity, depositions attached to this memorandum will be identified numerically as att
Entities connected to both AUSA Villafafia and Edwards Affidavit

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONJane Doe
PERSONJack Goldberger
PERSONLeon Black
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
George W. Bush
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Dexter Lee
PERSONFlorida Bar
ORGANIZATION
Virginia Giuffre
PERSON