š§ Communication
notificationCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
["Some Victims' Attorneys"]
["Some Victims' Attorneys"]
Date
June 30, 2008
Subject
Epstein's State Guilty Pleas
Message Content
Immediately after Epstein's state guilty pleas, VillafaƱa notified some of the victims' attorneys.
š Source Document
DOJ-OGR-00021197.jpg
DOJ Collection
Document Summary
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and VillafaƱa concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
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