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5 (L.M. v. Epstein). In both amended complaints, petitioners "briefly alleged" some more about the non-prosecution agreement: 20. In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of
ent and learned that Epstein's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitione
o pursue and foist himself upon those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's s
5 (L.M. v. Epstein). In both amended complaints, petitioners "briefly alleged" some more about the non-prosecution agreement: 20. In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of
ent and learned that Epstein's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitione
o pursue and foist himself upon those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's s
n June 3, 2020. While this "case is assigried to Division AG, which is currently presided over by the Ho~orable Donald Hafele ... ", Chief Judge of the Fifteenth Judicial Circuit, [Hon. Krista Marx] pr~sided civet the June 3, 2020 hearin~ on the _State Attorney and Clerk'~ Motions as the Motions implicate records of the Palm
cal counsel to insist that the State plea comply with the terms ofthe NPA, or “we will consider it a breach ofthe agreement and proceed accordingly.” Villafafia further advised her superior: “Someone really needs to talk to Barry [Krischer].” Appendix at 3 (OPR Report, p. 109). I ! Greenberg Traurlg, PA ■401
DER 18 FOR PROSTITUION 7.7.9177. 'el a in the Name and by Authority of the State of Florida: r=7<r cap BARRY fi, ICRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /"
tes Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: July 22, 2011 EAVAILADDREMS Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New Yor
he United States Attorney's Office prepared negotiated lea 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_013328 →been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_013333 →o reopen that proceeding. See No. 9:08-CV-80736 (S.D. Fla.). : Epstein’s Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes énvblying the solicitation of minors for
Page: HOUSE_OVERSIGHT_013335 →been negotiated with Epstein’s attorneys that would block federal prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexnatly molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_010580 →to reopen that proceeding. See No. 9:08-CV-80736 (S.D. Fla.). Epstein’s Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for
Page: HOUSE_OVERSIGHT_010582 →Entities connected to both the Fifteenth Judicial Circuit and Ann Marie C. Villafafia

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATIONLeon Black
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON