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d-1294House OversightEmail

The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...

Date
Unknown
Source
House Oversight
Reference
d-1294
Pages
1
Persons
2

Summary

The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.

Persons Referenced (2)

Tags

Plea agreement discussions between Assistant U.S. Attorney Ann Marie Villafana and defense attorney Jay LefkowitzPotential charges and statutes related to a case involving Mr. EpsteinDrafting a factual proffer and non-prosecution agreement
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Related Documents (6)

Court UnsealedEmailUnknown

Email chain: 32-1

The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.

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House OversightFinancial RecordNov 11, 2025

Email chain referencing review of Jeffrey Epstein non‑prosecution agreement by U.S. Attorney’s Office

The passage shows internal DOJ communication about a non‑prosecution agreement (NPA) involving Jeffrey Epstein, linking senior DOJ staff (Jay Lefkowitz) and an Assistant U.S. Attorney. While the exist Jay Lefkowitz (former DOJ official) is reviewing the Epstein NPA. Assistant U.S. Attorney Ann Marie Villafana is the point of contact for the agreement. The email references a PDF titled “Epstein Non

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House OversightOtherUnknown

This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office,...

This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being prosecuted. The agreement is signed by Epstein, his attorneys, and A. Marie Villafana, Assistant U.S. Attorney.

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Dept. of JusticeEmailUnknown

email chain: doj-ogr-00003176

An email chain between two Assistant U.S. Attorneys, Ann Marie Villafana and Serene Nakano, discusses a case involving Jeffrey Epstein and the lease of a former embassy. Villafana requests information about the case, and Nakano responds by sending relevant documents. The documents include a complaint, summary judgment brief, and court decisions.

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House OversightFinancial RecordNov 11, 2025

Federal prosecutors allegedly pressured to give Jeffrey Epstein a sweetheart plea deal, with possible involvement of high‑level officials including...

The passage suggests that Assistant U.S. Attorney Marie Villafana and her superiors may have negotiated a deal that let Epstein avoid federal charges, possibly under pressure from an unnamed billionai Assistant U.S. Attorney Marie Villafana claims the plea deal was meant to help victims. The deal allowed Epstein to plead guilty to state prostitution charges while avoiding federal prosec The narrat

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House OversightOtherNov 11, 2025

Document alleges collusion between federal prosecutors and Jeffrey Epstein's legal team to secure a secret non‑prosecution agreement and limit vict...

The passage provides specific names of high‑profile lawyers (Alan Dershowitz, Kenneth Starr, Roy Black, etc.), prosecutors (Alex Acosta, A. Marie Villafana), and officials (Palm Beach County Sheriff R Emails show Acosta and Villafana agreeing to keep the non‑prosecution agreement confidential at the Letter from lawyer Leonard Lefkowitz to Acosta explicitly asks the prosecutor’s office not to cont

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