Skip to main content
Skip to content
Case File
d-26732House OversightFinancial Record

Email chain referencing review of Jeffrey Epstein non‑prosecution agreement by U.S. Attorney’s Office

The passage shows internal DOJ communication about a non‑prosecution agreement (NPA) involving Jeffrey Epstein, linking senior DOJ staff (Jay Lefkowitz) and an Assistant U.S. Attorney. While the exist Jay Lefkowitz (former DOJ official) is reviewing the Epstein NPA. Assistant U.S. Attorney Ann Marie Villafana is the point of contact for the agreement. The email references a PDF titled “Epstein Non

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012620
Pages
1
Persons
4
Integrity
No Hash Available

Summary

The passage shows internal DOJ communication about a non‑prosecution agreement (NPA) involving Jeffrey Epstein, linking senior DOJ staff (Jay Lefkowitz) and an Assistant U.S. Attorney. While the exist Jay Lefkowitz (former DOJ official) is reviewing the Epstein NPA. Assistant U.S. Attorney Ann Marie Villafana is the point of contact for the agreement. The email references a PDF titled “Epstein Non

Tags

jeffrey-epsteinfinancial-flowgovernment-oversightdojnonprosecution-agreementinternal-emaillegal-exposuremoderate-importancelegal-documentshouse-oversight

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jay Lefkowitz Sent: Monday, September 24, 2007 11:46 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Martin Weinberg; Lourie, Andrew Subject: Re: Epstein agreement as reviewed by the U.S. Attomey Marie - Here are what I hope are final edits to the agreement. I will call in 15 min. thanks -- Jay "Villafana, Ann Marie C. \(USAFLS\)" To "Jay Lefkowitz" Po cc 09/24/2007 10:13 AM Subje Epstein agreement as reviewed by the U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401

Related Documents (6)

House OversightOtherNov 11, 2025

NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct

The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C

55p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00296496

96p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

13p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

13p
DOJ Data Set 9OtherUnknown

eiasErg:08-cv

eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 954.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461

51p
DOJ Data Set 9OtherUnknown

Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3

22p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.