Marie
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acosta
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Business associate |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting involving Acosta, Menchel, Marie, and Andy | N/A | View |
| 2008-06-24 | N/A | Conference Call / Wrap up call | Teleconference | View |
| 2007-12-07 | N/A | Sloman's belief and actions regarding victim notification, believing it wasn't a federal case but... | N/A | View |
EFTA00013965.pdf
An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.
EFTA00013865.pdf
This document is an email chain from June 2008 involving Roy Black, Jack Goldberger, and government officials (including a 'Marie' and references to Jeff Sloman and Jay Lefkowitz). The correspondence forwards a critical notification stating that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. It sets a strict deadline of June 30, 2008, for Epstein to comply with a plea agreement, enter a guilty plea, and surrender for imprisonment.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
DOJ-OGR-00023253.tif
This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. Villafaña prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as Villafaña's later contact with an attorney representing a victim known as Jane Doe #2.
DOJ-OGR-00023246.tif
This document details the process of informing victims about the Non-Prosecution Agreement (NPA) in the Epstein case, including differing accounts of those communications. It highlights Villafaña's role in directing victim notifications and the USAO's confidentiality clause. News reports from October 2007 confirm Epstein's plea deal for state charges and the federal agreement to drop its probe, with victim Courtney Wild providing a contrasting recollection of the information she received.
DOJ-OGR-00023221.tif
This document is an excerpt from a report by OPR detailing issues with the handling of the Epstein case, specifically focusing on Acosta's role. It highlights Acosta's decision-making, his perceived distance from the details of the case, and communication failures among key participants like Villafaña, Lourie, and Menchel. The report suggests Acosta's actions were driven by concerns about state authority interference, rather than an intent to benefit Epstein.
DOJ-OGR-00021415.jpg
This document is a page from a Department of Justice OPR report detailing the failure to notify Jeffrey Epstein's victims of his non-prosecution agreement (NPA). It describes how prosecutor Villafaña prepared notification letters on December 7, 2007, but was ordered by her superior, Sloman, to 'Hold the letter' after Sloman received a request from Epstein's defense attorney (Sanchez) to delay notification. The document highlights internal conflict, with an FBI agent and Villafaña expressing concern and disgust over the delay and defense influence.
DOJ-OGR-00021408.jpg
This document is a page from a DOJ OPR report detailing the internal handling of victim notifications regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes how prosecutor Villafaña directed agents to inform victims about the deal without disclosing the full text, citing confidentiality clauses and the belief that victims only needed to know about restitution rights. The text highlights a discrepancy between what agents claim they told victim Courtney Wild in October 2007 versus Wild's 2015 declaration stating she was misled about the federal case being dropped.
DOJ-OGR-00021385.jpg
This document details the chaotic final stages of the Jeffrey Epstein non-prosecution agreement (NPA) negotiations in September 2007, highlighting how the absence of key personnel like Menchel, Lourie, and Sloman led to a lack of clear ownership and fragmented decision-making. The text specifically critiques a broad provision in the agreement not to prosecute 'any potential co-conspirators,' noting it was accepted with little discussion despite internal concerns, which ultimately precluded the USAO from prosecuting others involved in Epstein's criminal conduct.
DOJ-OGR-00021383.jpg
This page from an OPR report discusses the handling of the Epstein case, concluding that prosecutors did not intend to benefit Epstein but that the outcome resulted from Acosta's concerns about state authority. It highlights communication failures within the team, noting that while Acosta was unusually involved in decision-making, he was removed from the supervisory chain and may not have been fully aware of critical details known by staff members like Villafaña.
DOJ-OGR-00021283.jpg
This legal document details the negotiations for a Non-Prosecution Agreement (NPA) for Epstein. It shows Epstein's attorney, Lefkowitz, arguing against certain terms and proposing alternatives to prosecutors Acosta, Lourie, and Villafaña. The document includes a direct email from Lefkowitz to Acosta questioning the rejection of a plea deal and concludes with the defense introducing a confidentiality clause into the NPA for the first time.
DOJ-OGR-00021279.jpg
This legal document details plea negotiations in the case against Mr. Epstein on and around September 21, 2007. It reveals intense back-and-forth communication between prosecutors (Acosta, Villafaña, Lourie) and defense attorneys (Lefkowitz, Sanchez) over critical terms, including whether Epstein would have to register as a sex offender and the scope of a non-prosecution agreement for his alleged co-conspirators. The document highlights internal prosecution strategies and their dismissive view of some members of Epstein's legal team.
DOJ-OGR-00021247.jpg
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
DOJ-OGR-00009969.jpg
This document is a page from an index for a court transcript dated February 15, 2012, from the case of 'United States of America, v. Paul M. Daugerdas, et al.'. The page lists numerous words and proper names (such as McCarthy, McDonough, and Massachusetts) and provides the page and line numbers where they can be found in the full transcript. The document was produced by Southern District Reporters and bears the Bates number DOJ-OGR-00009969.
DOJ-OGR-00003282.jpg
This page from a DOJ OPR report details the specific negotiations regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It highlights the inclusion of the controversial clause granting immunity to 'any potential co-conspirator,' which AUSA Villafaña added and DOJ official Lourie failed to reject, despite Lourie explicitly rejecting a separate request for an immigration waiver. The document also records Lourie's later admission to OPR that the broad non-prosecution agreement likely stemmed from U.S. Attorney Acosta's reluctance to charge Epstein at all.
DOJ-OGR-00003233.jpg
This legal document from April 2021 details events from May 2007 concerning the federal prosecution of Jeffrey Epstein, revealing significant internal disagreement within the U.S. Attorney's Office. Prosecutor Villafaña strongly objected to holding further meetings with Epstein's defense team, led by counsel Lefcourt, fearing it would compromise their strategy, and documented her dissent in a draft email to her supervisors, Matt Menchel and Jeff Sloman. The document highlights the strategic conflicts among prosecutors as they considered how to proceed with the high-profile case.
DOJ-OGR-00031059.jpg
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
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