📧 Communication

email

Communication Details

From
Villafana, Ann Marie C. (USAFLS) Linked to Villafana, Ann Marie C. (USAFLS)
To
Jay Lefkowitz Jay Lefkowitz
Date
September 18, 2007
Subject
Draft Agreements?
Message Content

Discussion regarding plea agreements vs. non-prosecution agreements (NPA), public accessibility of such documents, and details regarding obstruction charges involving private investigators.

📄 Source Document

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Document 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.

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