DOJ-OGR-00000507.jpg
665 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email / legal correspondence (court exhibit)
File Size:
665 KB
Summary
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
People (5)
| Name | Role | Context |
|---|---|---|
| Ann Marie C. Villafana | Assistant U.S. Attorney (Sender) |
Discussing potential plea or non-prosecution agreements and obstruction charges.
|
| Jay Lefkowitz | Attorney (Recipient) |
Defense counsel corresponding with the U.S. Attorney's office regarding Epstein's case.
|
| Jeffrey Epstein | Defendant/Subject |
Referred to as 'Mr. Epstein' and 'the defendant'; subject of potential agreements and obstruction charges.
|
| [REDACTED] (Female) | Witness/Victim |
Person whose observations were used in a proffer; prosecutors need to interview 'her'.
|
| [REDACTED]'s father | Victim of Harassment |
Followed by Epstein's private investigators and forced off the road.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USAFLS |
U.S. Attorney's Office for the Southern District of Florida (Sender's organization)
|
|
| Clerk's Office |
Where a physical copy of a plea agreement can be obtained.
|
|
| PACER |
Public Access to Court Electronic Records system.
|
|
| U.S. Government |
Referenced as 'the U.S.' regarding prosecution rights.
|
Timeline (2 events)
Unknown (Future relative to email)
Proposed Interview: Prosecution needs to interview a female witness ('her') to confirm facts hypothesized in a proffer.
Unknown
Agents
[REDACTED] (Female witness)
Unknown (Prior to Sept 18, 2007)
Obstruction Incident: Mr. Epstein's private investigators followed a [REDACTED] father, forcing him off the road.
Unknown
Jeffrey Epstein's Private Investigators
[REDACTED] father
Locations (1)
| Location | Context |
|---|---|
|
Office address of Assistant U.S. Attorney A. Marie Villafana.
|
Relationships (2)
Prosecutor emailing Defense Counsel negotiating legal agreements.
Referred to as 'Mr. Epstein's private investigators'.
Key Quotes (3)
"I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement"Source
DOJ-OGR-00000507.jpg
Quote #1
"A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file."Source
DOJ-OGR-00000507.jpg
Quote #2
"On a second count, we could rely on the incident where Mr. Epstein's private investigators followed [REDACTED] father, forcing him off the road."Source
DOJ-OGR-00000507.jpg
Quote #3
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