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at sentencing. The defendant’s prior relationship with a 16-year-old was not illegal in Texas or in California, they said, and the girl classified her relationship as a friendship. All the relevant information was provided to the probation department and at McDaniel’s detention hearing, they added, making the point that it was in the record and therefore, not intentionally withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of candor to the court is a serious charge, and the judge has quite reasonably expressed dismay that the assistant U.S. attorney apparently intended that he never be given a full picture of the defendant’s conduct,” Hakes said. But nine months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigation was ongoing, Villafafia discussed ways to quietly resolve the case, emails show. <4 A Miami Herald investigation, “Perversion of Justice,” published in November, revealed how federal prosecutors, including Acosta and Villafafia, tried to keep the full scope of Epstein’s crimes out of the public eye. At one point, they discussed charging Epstein in Miami, instead of Palm Beach where the crimes happened, noting there would be less media coverage. Emails also show that prosecutors repeatedly abided by Epstein’s lawyers’ demands that his victims not be told that an agreement had been reached until after he was sentenced. That meant that the girls could not appear at the hearing to derail the deal. Prosecutors had drafted a 53-page federal indictment on sex trafficking charges, but Acosta instead allowed Epstein to plead guilty to two prostitution charges in state court. In exchange, Epstein and his co-conspirators were given federal immunity. Villafafiia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreement for the judge: “T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law. HOUSE_OVERSIGHT_021747

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Filename HOUSE_OVERSIGHT_021747.jpg
File Size 0.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,616 characters
Indexed 2026-02-04T16:45:51.329072