6
Total Mentions
6
Documents
442
Connected Entities
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
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 →HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
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 →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 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021733 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021743 →Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awar
Page: HOUSE_OVERSIGHT_021752 →
Bradley Edwards
Person
A. Marie Villafana
Person
Kenneth Marra
PersonAmerican judge

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jay Lefkowitz
PersonAmerican lawyer
Villafafia
PersonDeborah Dale Pucillo
Person
Jack Goldberger
PersonFamily name

Alexander Acosta
PersonAmerican attorney and politician

Justice Department
OrganizationUnited States federal executive department
the U.S. District Court
Organization
Fort Worth
LocationCity and county seat of Tarrant County, Texas, United States
Scott Rothstein
PersonAmerican criminal

Julie K. Brown
PersonAmerican journalist

the Florida Bar
Organization
the U.S. Attorney’s Office
OrganizationLouella Rabuyo
Person
South Florida
LocationRegion of the U.S. state of Florida