11
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11
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58
Connected Entities
Surname reference in documents
ia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual for a court to alle
Page: HOUSE_OVERSIGHT_021732 →ia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual for a court to alle
Page: HOUSE_OVERSIGHT_021742 →ia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual for a court to alle
Page: HOUSE_OVERSIGHT_021751 →for Stay was filed on July 25, 2008 (DE 33), which this Court subsequently denied on December 12, 2008 (DE 28). The case was transferred from Judge Zloch to this division on September 3, 2008 (DE 21). C.M.A. filed her First Amended Complaint on February 10, 2009. (C.M.A. DE 39-40). Epstein's Motion to
for Stay was filed on July 25, 2008 (DE 33), which this Court subsequently denied on December 12, 2008 (DE 28). The case was transferred from Judge Zloch to this division on September 3, 2008 (DE 21). C.M.A. filed her First Amended Complaint on February 10, 2009. (C.M.A. DE 39-40). Epstein's Motion t
EFTA00207965
Date: Tue, 31 May 2011 00:21:10 +0000 Importance: Normal I will be around (in WPB) tomorrow. Also, I did ask Salans for permission to disclose re Zloch case and am waiting for his response. Thanks, Ben. Subject: Re: Revised Epstein Disclosure With the caveat that I don't really know about any of t
EFTA00214625
erviewing on Tuesday morning. The Committee is going to start calling references today, so you may hear from someone soon. I don't know if the Judge Zloch thing will come up, but it might. Thank you! EFTA00214625
EFTA00214946
: McDaniel Order and JE Date: Wed, 10 Oct 2007 16:08:38 +0000 Importance: Normal Hey =, I have had trouble digesting the Order put forth by Judge Zloch. I feel he is greatly mistaken and I hope you know and realize that his judgment on the facts of this case as well as the judgment he has made regar
EFTA00222299
for Stay was filed on July 25, 2008 (DE 33), which this Court subsequently denied on December 12, 2008 (DE 28). The case was transferred from Judge Zloch to this division on September 3, 2008 (DE 21). C.M.A. filed her First Amended Complaint on February 10, 2009. (C.M.A. DE 39-40). Epstein's Motion to
EFTA00584360
rs, were local to Florida, Ms. Vilafana saw an opportunity to make a name for herself. Her repuation sullied in the past by being chastised by judge Zloch lying to he court. In this instance Ms. Vilafana , brough the entire weight of the federal gov;"t tto bear. Though there was no allegeations of cros
EFTA00179797_email_039
Sent: Tuesday, January 30, 2007 9:04 AM To: Lourie, Andrew (USAFLS) Subject: RE: Epstein Hi Andy -- I got a little side-tracked with the Judge Zloch thing, but I am going to try to spend all day today and tomorrow on the Epstein pros memo. In the meantime, Shawn is making you a copy of the stuff

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Circuit Court
OrganizationIrish intermediate level court
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Julie K. Brown
PersonAmerican journalist

South Florida
LocationRegion of the U.S. state of Florida
Deborah Dale Pucillo
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

the U.S. Attorney’s Office
OrganizationOrganization referenced in documents
AUSA Villafafia
OrganizationOrganization referenced in documents
the Office of the United States Attorney
OrganizationOrganization referenced in documents