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office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that year, Acosta and Villafafia put together a plea bargain for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm
Page: HOUSE_OVERSIGHT_021742 →ttorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021747 →all of Epstein’s victims were told about the deal, as required by law. HOUSE_OVERSIGHT_021747 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th
Page: HOUSE_OVERSIGHT_021748 →Microsoft Word - Exhibit K.docx
n manipulated the system | Miami Herald Page 9 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18 “Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,” replied assistant state prosecutor Lanna
Page: HOUSE_OVERSIGHT_017809 →o house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was in the courtroom, but there’s no indication she objected to Epstein’s cozier jail accommodations.
Page: HOUSE_OVERSIGHT_017810 →ttorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021737 →all of Epstein’s victims were told about the deal, as required by law. HOUSE_OVERSIGHT_021737 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th
Page: HOUSE_OVERSIGHT_021738 →ttorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigation was ongoing, Villafafia discussed ways to quietly resolve
Page: HOUSE_OVERSIGHT_021755 →k was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th
Page: HOUSE_OVERSIGHT_021756 →Entities connected to both Circuit Court and Ann Marie C. Villafafia

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON