A. MARIE VILLAFANA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
R. ALEXANDER ACOSTA
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
R. ALEXANDER ACOSTA
|
Business associate |
5
|
1 | |
|
person
Jay Lefkowitz
|
Professional collusive |
5
|
1 | |
|
person
Jane Doe Number One
|
Prosecutor victim communication |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-03-18 | N/A | Grand Jury Testimony of Special Agent [Redacted] | U.S. Courthouse, West Palm ... | View |
| 2007-10-30 | Legal agreement signing | A. Marie Villafana signed the addendum on behalf of the U.S. Attorney. | N/A | View |
| 2007-10-30 | Legal agreement signing | The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosec... | N/A | View |
| 2007-09-24 | Signing of a legal agreement | Jeffrey Epstein signed a Non-Prosecution Agreement, certifying his understanding of and agreement... | N/A | View |
061.pdf
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
018.pdf
This document is a Motion for Stay filed by defendants Jeffrey Epstein and Sarah Kellen in a civil lawsuit brought by Jane Doe. They argue that a stay is mandatory under federal law because of a pending federal criminal investigation/action (the deferred prosecution agreement). Attached is a declaration from AUSA A. Marie Villafana detailing the government's interaction with victims (T.M., C.W., S.R.) and providing copies of notification letters sent to them and their attorneys regarding their rights and the non-prosecution agreement.
DOJ-OGR-00000302.jpg
This document is a signature page for an Addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a handwritten signature and date (10/29/07) by Gerald Lefcourt, Epstein's counsel. The text certifies that Epstein understands the clarifications to the agreement and agrees to comply, although Epstein's own signature line is blank on this specific page. The document was later filed in court in 2016 and 2019 as indicated by the headers.
DOJ-OGR-00000298.jpg
This document is the signature page (Page 7 of 7) of the 2007 Non-Prosecution Agreement between the United States and Jeffrey Epstein. It features the handwritten signatures of Jeffrey Epstein and his lawyer Gerald Lefcourt, dated September 24, 2007, alongside certifications that Epstein understood the agreement's conditions. The document also lists U.S. Attorney R. Alexander Acosta and A. Marie Villafana, though their signatures are not present on this specific page.
DOJ-OGR-00020803.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Gerald Lefcourt on behalf of his client, Jeffrey Epstein, and confirms Epstein's understanding and agreement to the terms. The agreement is with the U.S. Attorney's office, represented by R. Alexander Acosta and A. Marie Villafana.
DOJ-OGR-00004664.jpg
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
DOJ-OGR-00004656.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein and the U.S. Attorney's office. It was signed on September 24, 2007, by Gerald Lefcourt, acting as counsel for Jeffrey Epstein. The page confirms Epstein's understanding of and agreement to the terms of the deal, with signature blocks for Assistant U.S. Attorney A. Marie Villafana and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00005543.jpg
This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It certifies that Epstein understands the clarifications to the agreement. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a representative (FAUSA) for Assistant U.S. Attorney A. Marie Villafana on October 30, 2007, under the authority of U.S. Attorney R. Alexander Acosta. The signatures for Jeffrey Epstein and Gerald Lefcourt are blank on this copy.
DOJ-OGR-00005542.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00005541.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta on October 30, 2007. The text confirms that by signing, Epstein understands and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00005538.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a declaration that Epstein has read, understood, and agrees to the terms. The document was signed on September 24, 2007, by Gerald Lefcourt as counsel for Jeffrey Epstein, and includes signature blocks for Assistant U.S. Attorney A. Marie Villafana (on behalf of U.S. Attorney R. Alexander Acosta) and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00005537.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It bears the signature of Jeffrey Epstein, who affirms his understanding and agreement to the terms. The document also lists United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafana, and Epstein's legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
HOUSE_OVERSIGHT_017629.jpg
This document is a page from a legal journal article (likely by David Schoen, produced to House Oversight) analyzing the Crime Victims' Rights Act (CVRA) and the Victim Rights and Restitution Act (VRRA). It specifically critiques the Department of Justice's handling of the Jeffrey Epstein case, noting that on June 7, 2007—months before the non-prosecution agreement—Assistant U.S. Attorney A. Marie Villafana sent a letter to Jane Doe #1 confirming the investigation and asserting she had specific rights, including the right to confer with prosecutors. The text argues this proves the DOJ initially believed CVRA rights applied pre-charging, only to reverse its position later during litigation.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
Service of Motion to Vacate Order Sealing Records
Certificate of Service via U.S. Mail and Facsimile.
Press coverage / Venue change
Suggested filing charges in Miami to cut press coverage significantly.
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