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d not be countenanced. That is all the more true under the circumstances where the duly appointed U.S. Attorney opined that, in effect, the “unitary” Executive Branch was driving this prosecution. We now know that is not so. What I respectfully request, and what I hope you will provide, is a truly “de novo” review
Page: HOUSE_OVERSIGHT_012131 →ention of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks document
Page: HOUSE_OVERSIGHT_012131 →e New York Times—including descriptions of the prosecution’s theory of the case and specific terms of a plea negotiation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Specifically, she attempted to appoint
Page: HOUSE_OVERSIGHT_012133 →orney General were consulted, received legal submissions, and fully approved the exercise of discretion by the heads of the USAO-SDFL. In the end, the Executive Branch exercised, in good faith, the unreviewable prosecutorial discretion afforded to it by Article II of the Constitution, as even recognized by Congres
r legal positions, the risk of litigation, and the government's desire to minimize damaging impeachment evidence of its witnesses. As summarized by AUSA Villafana, the USAO-SDFL made the decision to enter the NPA out of a desire to obtain a guaranteed sentence of incarceration, the equivalent of uncontested r
n of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena to | In the subpoena, AUSA Villafana directs MMMto appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks docu
Page: HOUSE_OVERSIGHT_012137 →There is no support for CEOS’s view that the courts or a jury should ultimately decide whether a “novel” construction of the law is correct. Instead, the Executive Branch itself has a non-delegable obligation not to exceed its authority; the power of other branches to check or remedy such usurpation does not legitimize
Page: HOUSE_OVERSIGHT_012146 →Entities connected to both the Executive Branch and AUSA Villafana

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Richardson
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJane Doe
PERSONKuyrkendall
PERSON
Paul Cassell
PERSONthe Eleventh Circuit
ORGANIZATION
Jeffrey Sloman
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Ken Starr
PERSON
Scarlett Johansson
PERSON