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Tag - Ann Marie Villafana

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DOJ Office of Professional Responsibility Executive Summary on the Jeffrey Epstein Investigation
The November 2020 executive summary issued by the United States Department of Justice Office of Professional Responsibility examined how the United States Attorney’s Office for the Southern District of Florida resolved its 2006 to 2008 federal investigation of Jeffrey Epstein and treated his victims. OPR did not find professional misconduct under its narrow disciplinary standard. ... Read more
Ann Marie Villafaña
Snapshot Full name: Ann Marie Christine Villafana Professional name: A. Marie Villafaña, often printed without the accent Epstein case role: Assistant United States attorney in the Southern District of Florida and lead line prosecutor in the federal investigation of Jeffrey Epstein Core prosecution work: Worked with FBI agents, interviewed survivors and witnesses, expanded the investigation, ... Read more
Alexander Acosta Transcript: The Epstein Nonprosecution Agreement, Victim Notification Failures, Work Release, and the Federal Case That Was Never Tried
Snapshot Alexander Acosta appeared before the House Committee on Oversight and Government Reform on September 19, 2025, for a transcribed interview about the federal government handling of the Jeffrey Epstein and Ghislaine Maxwell cases. The Committee released the transcript on October 17, 2025. Acosta was questioned because he served as United States Attorney for the ... Read more
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