A. Marie Villafaña, lead prosecutor in the Epstein case, was harshly rebuked by federal judge William J. Zloch in Januar...

Villafaña proposes two billing arrangements for legal representation of multiple alleged victims by Bert Ocariz, conting...

Villafaña reports that J (unidentified party) already informed Bert Ocariz that there is no indictment against Jeffrey E...

Villafaña identifies financial concern regarding potential litigation: if all 40 alleged victims decide to sue, Ocariz a...

Villafana conditions approval of independent counsel for minor victims on two requirements: (1) Lefkowitz/Epstein must p...

Lefkowitz requests clarification on the necessity of appointing a guardian ad litem, specifically asking whether any of ...

Villafana requests Lefkowitz's review of a revised non-prosecution agreement document, specifically directing attention ...

Villafaña recommends four attorneys active in the plaintiffs' bar in the West Palm area for legal representation: Ted Ba...

Villafaña directs Lefkowitz to remove Ted Babbitt and Chris Searcy from the attorney list due to conflict concerns and a...

Villafaña requests a call from Lefkowitz to discuss instructions for federal agents regarding what information they can ...

Jay Lefkowitz directs Ann Marie C. Villafana to suppress information about a signed document from becoming public, stati...

Ann Marie C. Villafana forwards Jay Lefkowitz's suppression directive to a limited group (Alex, Andy, and Rolando), expl...

Ann Marie C. Villafana directs that originals be placed in a confidential case file containing identifying information a...