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2.7 MB

Extraction Summary

9
People
6
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: News article excerpt / house oversight committee evidence
File Size: 2.7 MB
Summary

This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.

People (9)

Name Role Context
Jeffrey Epstein Subject / Defendant
Multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm Beach.
A. Marie Villafaña Lead Federal Prosecutor / Assistant U.S. Attorney
Put together the plea bargain; 18-year veteran prosecutor; currently under scrutiny for misconduct.
Alexander Acosta Former Prosecutor / U.S. Secretary of Labor
Put together the plea bargain; facing mounting scrutiny for oversight of the Epstein case.
Kenneth A. Marra U.S. District Court Judge
Ruled that the deal violated the Crime Victims' Rights Act.
Sarah Huckabee Sanders White House Press Secretary
Declined to confirm confidence in Acosta; stated his involvement is under review.
Donald Trump President
Mentioned regarding his confidence in Acosta.
Francey Hakes Former DOJ Official (Crimes Against Children unit)
Commented on the brutality of the judicial comments and the rarity of alleging an attorney withheld information.
Zloch Judge (implied)
Reference to 'Zloch's comments' regarding deterring prosecutors from secrecy (William Zloch).
Jonathan Biran Lawyer
Attorney for A. Marie Villafaña.

Organizations (6)

Name Type Context
U.S. Attorney's Office
Office handling the prosecution.
Justice Department
Launched a probe into misconduct.
Justice Department’s Crimes Against Children unit
Former employer of Francey Hakes.
U.S. District Court
Court presiding over the review of the plea deal.
White House
Source of press comments regarding Acosta.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (3 events)

2008 (implied 'Later that year')
Acosta and Villafaña created the plea bargain for Epstein.
Palm Beach
January (relative to article)
Justice Department launched a probe into professional misconduct by Acosta and Villafaña.
Washington D.C.
Last Month (relative to article)
Federal judge ruled the plea deal violated the Crime Victims' Rights Act.
U.S. District Court

Locations (1)

Location Context
Location of Epstein's mansion and crimes.

Relationships (3)

Alexander Acosta Colleagues/Co-conspirators in plea deal A. Marie Villafaña
Acosta and Villafaña put together a plea bargain for Epstein
A. Marie Villafaña Attorney-Client Jonathan Biran
her lawyer, Jonathan Biran, said she has worked tirelessly
Donald Trump President-Cabinet Member Alexander Acosta
declined to say whether President Trump has full confidence in Acosta

Key Quotes (4)

"When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and implications of the [agreement] with Epstein’s attorneys, scant information was shared with victims."
Source
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Quote #1
"Acosta’s involvement in the Epstein case is “currently under review.”"
Source
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Quote #2
"It is highly unusual for a court to allege an assistant U.S. attorney has intentionally withheld information. That allegation is like dropping a bomb in the legal community"
Source
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Quote #3
"It seems to show that they are not taking these cases very seriously, they are not advocating for strong punishment for sexual predators, and not advocating for victims in a meaningful way."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,620 characters)

A. Marie Villafaña was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s 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 Villafaña put together a plea bargain for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm Beach. The deal, a federal judge ruled last month, was intentionally kept from his victims in violation of the Crime Victims’ Rights Act.
While the two cases are unrelated, it shows that both Acosta and Villafaña had been warned about the importance of victim disclosure in sex crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law.
U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and implications of the [agreement] with Epstein’s attorneys, scant information was shared with victims.”
This comes as Acosta, who is now the U.S. secretary of labor, is facing mounting scrutiny for his oversight of the Epstein case. On Monday, White House press secretary Sarah Huckabee Sanders declined to say whether President Trump has full confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.”
The Justice Department launched a probe in January into whether Acosta, Villafaña 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 Villafaña from keeping the deal secret.
“It is highly unusual for a court to allege an assistant U.S. attorney has intentionally withheld information. That allegation is like dropping a bomb in the legal community,” she said.
The story behind a Palm Beach sex offender’s remarkable deal
Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing dozens of underage girls according to police and prosecutors. His victims have never had a voice, until now.
“It seems to show that they are not taking these cases very seriously, they are not advocating for strong punishment for sexual predators, and not advocating for victims in a meaningful way. “
Villafaña, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on
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