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Total Mentions
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Documents
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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 →deral indictment against Epstein. AUSA Villafafia and Mr. Edwards discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafafia asked Mr. Edwards to send any information that he wanted considered by the U.S. Attorney's Office in determining whether to file federal charges. B
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A. Marie Villafana
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Edwards
PersonWikimedia disambiguation page

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Villafafia
Person
Kenneth Marra
PersonAmerican judge

the U.S. Attorney’s Office
OrganizationJack Goldberger
PersonFamily name

Alexander Acosta
PersonAmerican attorney and politician

Jay Lefkowitz
PersonAmerican lawyer
Deborah Dale Pucillo
Person
Department of Justice
OrganizationJane Doe
Person2001 album by Converge
U.S. District Court
Organization
United States
LocationCountry located primarily in North America

Alfredo Rodriguez
PersonVenezuelan baseball player
Scott Rothstein
PersonAmerican criminal
David Rogers
PersonFilm editor, television director, producer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)