š§ Communication
phone conferenceCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
["Lefkowitz"]
["Lefkowitz"]
Subject
Discussion of information the USAO could disclose about the case.
Message Content
VillafaƱa suggested a phone conference with Lefkowitz to discuss what information could be shared with him as the potential victims' representative.
š Source Document
DOJ-OGR-00021287.jpg
DOJ Collection
Document Summary
This document details the conflicts that arose immediately following the signing of a Non-Prosecution Agreement (NPA), focusing on the September-October 2007 period. The central issue was the selection of an attorney representative for the victims, where AUSA VillafaƱa's choice, Lefkowitz, was challenged by her colleague Sloman due to a potential conflict of interest, as Lefkowitz was recommended by an AUSA VillafaƱa was dating.
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