January 01, 2007
A federal judge harshly rebuked prosecutor A. Marie Villafaña for lapses in judgment regarding a sex crimes case.
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Judge | person | 11 | View Entity |
| A. Marie Villafaña | person | 100 | View Entity |
HOUSE_OVERSIGHT_021729.jpg
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.
Events with shared participants
Filing and service of legal document on FLSD Docket.
2015-03-24 • Southern District of Florida (FLSD)
Federal judge in South Florida ordered Roberts's allegations stricken from civil-court records.
Date unknown • South Florida
Federal judge dismisses Stormy Daniels's defamation lawsuit against Trump.
Date unknown • California
A. Marie Villafaña graduated from the University of California at Berkeley School of Law.
1993-01-01 • Berkeley
A. Marie Villafaña was admitted to practice law in California.
1995-01-01 • California
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
A document was entered on the FLSD Docket.
2010-07-09 • FLSD Docket
Jeffrey Epstein signed a Non-Prosecution Agreement.
2007-09-24
A. Marie Villafaña filed a declaration in the case Doe v. United States.
2017-06-02 • S.D. Fla.
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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