Marie Villafaña

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23 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Alexander Acosta	Business associate	6	2	View
person Alexander Acosta	Professional	5	1	View
person Jeff Sloman	Professional	5	1	View
person Jeffrey H. Sloman	Professional supervisor subordinate	5	1	View
person Jay Lefkowitz	Negotiating parties	5	1	View
person Bradley James Edwards	Professional adversarial	5	1	View
person Barry Krischer	Adversarial professional	5	1	View
person Jay Lefkowitz	Professional adversarial negotiation	5	1	View
person Bradley James Edwards	Professional opposing counsel interaction	5	1	View
person Jay Lefkowitz	Legal representative	3	3	View
person Alexander Acosta	Subordinate supervisor	2	2	View
person Belohlavek	Cooperative inter agency	1	1	View
person Jeffrey Sloman	Supervisory	1	1	View
person Bradley James Edwards	Professional communication	1	1	View
person Barry Krischer	Professional negotiation	1	1	View
person Alexander Acosta	Supervisory	1	1	View
person Alex Acosta	Subordinate supervisor	1	1	View
person Matt Menchel	Business associate	1	1	View
person case agent	Professional reporting	1	1	View
person Alexander Acosta	Subordinate superior	1	1	View
person CEOS Chief	Subordinate supervisor	1	1	View
person Menchel	Subordinate supervisor	1	1	View
person Lourie	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Signing of the final Non-Prosecution Agreement (NPA)	Unknown	View
N/A	N/A	Discussion between Case Agents and Villafaña	Unknown	View
2019-01-01	N/A	Justice Department launched probe into prosecutor misconduct	Washington D.C.	View
2017-01-01	N/A	Villafaña Declaration in CVRA litigation regarding her views on the negotiated resolution.	Court filing	View
2008-06-27	N/A	AUSA Villafaña receives copy of Epstein's proposed state plea agreement.	Unknown	View
2008-06-27	N/A	AUSA Villafaña received a copy of Epstein's proposed state plea agreement.	N/A	View
2008-01-31	N/A	Victim interviews conducted.	Unknown	View
2007-12-14	N/A	Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where...	Unknown	View
2007-09-21	N/A	Negotiations regarding Sexual Offender Registration Requirement	Florida/West Palm Beach	View
2007-09-20	N/A	Disagreement/miscommunication regarding the signing of Epstein's plea agreement. Acosta wanted th...	Internal USAO correspondence	View
2007-09-20	N/A	Villafaña sends final version of plea agreement to Defense after Acosta's edits.	N/A	View
2007-09-17	N/A	Date referenced when Villafaña sent a draft Non-Prosecution Agreement (NPA) to Lefkowitz.	N/A	View
2007-09-01	N/A	Villafaña in negotiations with Epstein's lawyers while FBI investigation was ongoing.	N/A	View
2007-08-08	N/A	"The meeting on Epstein" involving Acosta, Oosterbaan, and others.	Unknown	View
2007-08-01	N/A	Investigative steps (New York trip) postponed.	New York	View
2007-01-01	N/A	Plea bargain negotiation and agreement	Florida	View

HOUSE_OVERSIGHT_013494.tif

This affidavit by attorney Bradley James Edwards details his representation of victims of Jeffrey Epstein in 2008, including the filing of state and federal lawsuits. It highlights his interactions with Assistant U.S. Attorney Marie Villafaña regarding Epstein's plea agreement and concerns that information about the federal prosecution implications of the state plea was not fully disclosed to his clients.

Affidavit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021747.jpg

This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.

Report / narrative analysis

2025-11-19

Analysis Source

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Update on Oosterbaan and Investigative Steps

From: Marie Villafaña

To: Alexander Acosta

Informed Acosta that Oosterbaan could join via phone. Requested guidance on interviewing NY assistants while negotiating plea.

Conversation/memo

2007-08-08

Communication Source

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