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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 →BREAK --- 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based
Page: HOUSE_OVERSIGHT_010602 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
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 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
arie Villafafia to inform her that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia did not advise me that a plea agreement had already been negotiated with Epstein’s attomeys that would block federal prosecution. AUSA Villafafia did
Page: HOUSE_OVERSIGHT_013468 →Entities connected to both AUSA Villafafia and Rothstein, Rosenfeldt and Adler P.A.

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
PERSON
Paul Cassell
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSONFlorida Bar
ORGANIZATION
Virginia Giuffre
PERSONAnn Marie C. Villafafia
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON