HOUSE_OVERSIGHT_021750.jpg
1.91 MB
Extraction Summary
9
People
3
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
1.91 MB
Summary
This document is an email chain dated March 14, 2019, circulated among Jeffrey Epstein's legal team (including Darren Indyke, Martin Weinberg, Kathy Ruemmler, and Jack Goldberger). The email shares a Miami Herald article by Julie K. Brown detailing how the lead prosecutor in the Epstein case, A. Marie Villafaña, had been previously rebuked by a judge for concealing victim information in a prior sex crime case, and how Alexander Acosta defended her. The document includes a specific section marked as 'Privileged - Redacted'.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in the article headline and body as 'sex trafficking suspect'.
|
| J | Sender |
Sender of the top-level email (jeevacation@gmail.com). Likely an alias for Epstein or a close associate.
|
| Darren K. Indyke | Lawyer/Sender/Recipient |
Epstein's lawyer. Holds copyright disclaimer at top. Sender of the original email; recipient of the forwarded email.
|
| Martin Weinberg | Recipient |
Recipient of the forwarded email. Known defense attorney.
|
| Kathy Ruemmler | Recipient |
Recipient of the forwarded email. Known attorney (Latham & Watkins).
|
| Jack Goldberger | Recipient |
Recipient of the forwarded email. Known defense attorney.
|
| Alexander Acosta | Former US Attorney |
Mentioned in article as Miami U.S. Attorney who cut the plea deal and defended Villafaña.
|
| A. Marie Villafaña | Prosecutor |
Lead prosecutor in Epstein case mentioned in article as having been rebuked for hiding information in a prior case.
|
| Julie K. Brown | Journalist |
Author of the Miami Herald article.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Miami Herald |
Publisher of the article being circulated.
|
|
| Miami U.S. Attorney's Office |
Workplace of Acosta and Villafaña mentioned in article.
|
|
| House Oversight Committee |
Implied by the footer 'HOUSE_OVERSIGHT_021750'.
|
Timeline (2 events)
January 2007
Federal judge rebuked prosecutor A. Marie Villafaña for a serious lapse in judgment.
Court records
A. Marie Villafaña
Federal Judge
March 14, 2019
Circulation of negative press regarding Epstein's prosecution team among his legal defense team.
Email
Relationships (3)
Darren Indyke
→
Professional/Legal
→
J (jeevacation@gmail.com)
Indyke emails J, J forwards to larger legal team.
Article states Acosta was her boss at the time and defended her breach.
J forwards press clippings to these high-profile attorneys.
Key Quotes (4)
"Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case"Source
HOUSE_OVERSIGHT_021750.jpg
Quote #1
"Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein"Source
HOUSE_OVERSIGHT_021750.jpg
Quote #2
"Acosta, her boss at the time, not only knew about Villafaña’s breach — records show that he subsequently defended it."Source
HOUSE_OVERSIGHT_021750.jpg
Quote #3
"Privileged - Redacted"Source
HOUSE_OVERSIGHT_021750.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,903 characters)
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke - © 2019 Darren K. Indyke - All rights reserved.
****************************************************************************************************************************
Copyright of Darren K. Indyke - © 2019 Darren K. Indyke - All rights reserved.
****************************************************************************************************************************
Begin forwarded message:
From: J
Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
Date: March 14, 2019 at 12:48:11 PM EDT
To: Martin Weinberg <[REDACTED]>, Darren Indyke <[REDACTED]>, Kathy
Ruemmler <[REDACTED]>, Jack Goldberger <[REDACTED]>
Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
Date: March 14, 2019 at 12:48:11 PM EDT
To: Martin Weinberg <[REDACTED]>, Darren Indyke <[REDACTED]>, Kathy
Ruemmler <[REDACTED]>, Jack Goldberger <[REDACTED]>
[Boxed Text] Privileged - Redacted
-------- Forwarded message --------
From: Darren Indyke <[REDACTED]>
Date: Thu, Mar 14, 2019 at 12:30 PM
Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
To: jeevacation@gmail.com
Cc: Darren Indyke <[REDACTED]>
From: Darren Indyke <[REDACTED]>
Date: Thu, Mar 14, 2019 at 12:30 PM
Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
To: jeevacation@gmail.com
Cc: Darren Indyke <[REDACTED]>
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was
previously rebuked for handling of a
child sex case
previously rebuked for handling of a
child sex case
Julie K. Brown
Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey
Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead
prosecutor in Epstein’s case had concealed victim information in another underage
sex crimes case, the Miami Herald has learned.
Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead
prosecutor in Epstein’s case had concealed victim information in another underage
sex crimes case, the Miami Herald has learned.
The prosecutor, A. Marie Villafaña, was harshly rebuked by a federal judge in
January 2007 for what he called her “intentional and/or serious lapse in judgment”
when she failed to explicitly inform him that the defendant, a Texas man who
traveled to Florida to have sex with a 14-year-old girl, had a prior history of
predatory behavior with minors, court records show.
January 2007 for what he called her “intentional and/or serious lapse in judgment”
when she failed to explicitly inform him that the defendant, a Texas man who
traveled to Florida to have sex with a 14-year-old girl, had a prior history of
predatory behavior with minors, court records show.
Acosta, her boss at the time, not only knew about Villafaña’s breach — records show
that he subsequently defended it. Acosta assigned another prosecutor in his office to
that he subsequently defended it. Acosta assigned another prosecutor in his office to
HOUSE_OVERSIGHT_021750
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