Event Details

January 01, 2007

Description

A federal judge harshly rebuked prosecutor A. Marie Villafaña for lapses in judgment regarding a sex crimes case.

Participants (2)

Name Type Mentions
Federal Judge person 11 View Entity
A. Marie Villafaña person 100 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021729.jpg

Email Thread / News Article Forward • 1.87 MB
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An email chain from March 14, 2019, in which Darren Indyke forwards a Miami Herald article to 'J' (jeevacation@gmail.com), who then forwards it to a legal team including Martin Weinberg, Kathy Ruemmler, and Jack Goldberger. The article, by Julie K. Brown, details how Alexander Acosta (then U.S. Attorney) was notified that A. Marie Villafaña, the lead prosecutor in the Epstein case, had been previously rebuked by a judge for concealing victim information in a separate 2007 case. The document highlights the legal team's monitoring of press coverage regarding the handling of Epstein's plea deal.

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A. Marie Villafaña graduated from the University of California at Berkeley School of Law.

1993-01-01 • Berkeley

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A. Marie Villafaña was admitted to practice law in California.

1995-01-01 • California

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The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern District of Florida.

2008-07-09 • Southern District of Florida

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A document was entered on the FLSD Docket.

2010-07-09 • FLSD Docket

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Jeffrey Epstein signed a Non-Prosecution Agreement.

2007-09-24

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A. Marie Villafaña filed a declaration in the case Doe v. United States.

2017-06-02 • S.D. Fla.

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A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.

2007-08-06

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Event Metadata

Type
Unknown
Location
Miami, Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:00

Additional Data

Source
HOUSE_OVERSIGHT_021729.jpg
Date String
2007-01-XX

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