📧 Communication
emailCommunication Details
From
Villafaña
Linked to Villafaña
To
["Sloman", "Menchel", "Lourie", "her immediate supervisor"]
["Sloman", "Menchel", "Lourie", "her immediate supervisor"]
Date
July 03, 2007
Subject
Initiation of plea discussions
Message Content
On July 3, 2007, Villafaña emailed Sloman, Menchel, Lourie, and her supervisor, stating her intention to initiate plea discussions by inviting Sanchez to discuss a resolution.
📄 Source Document
DOJ-OGR-00021236.jpg
DOJ Collection
Document Summary
This document is a page from an Office of Professional Responsibility (OPR) report analyzing the decision to resolve a federal investigation against Epstein with a state plea deal. It details the rationale behind the decision, citing concerns about the case's viability and state jurisdiction, and specifically recounts communications from June and July 2007 between the U.S. Attorney's Office (USAO) and Epstein's defense team regarding the proposed state resolution.
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