š§ Communication
notificationCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
Goldberger
Goldberger
Date
July 10, 2008
Subject
Final Notification of Identified Victims
Message Content
A final notification sent to Goldberger highlighting the defendant's obligations under the NPA regarding victim lawsuits.
š Source Document
DOJ-OGR-00021439.jpg
DOJ Collection
Document Summary
This legal document details the actions of government representative VillafaƱa in July 2008 regarding the implementation of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes VillafaƱa's communications with Epstein's defense team, including Goldberger and Sanchez, to provide an updated victim list and send notification letters to victims. The document highlights the specific legal language used to ensure victims retained their rights to pursue civil damages as if Epstein had been federally convicted.
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