šŸ“§ Communication

letter

Communication Details

From
To
["Goldberger", "Black"] ["Goldberger", "Black"]
Date
June 27, 2008
Subject
Non-compliance of proposed sentencing provision
Message Content

After reviewing the plea agreement form, VillafaƱa sent a letter stating the proposed sentencing did not comply with the NPA, specifically objecting to the 'community control' provision.

šŸ“„ Source Document

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Document Summary

This document details communications from late June 2008 concerning Jeffrey Epstein's plea agreement. It begins with a letter from Roth to Epstein's counsel, Starr and Lefkowitz, confirming that federal prosecution is appropriate, and then shifts to prosecutor VillafaƱa's efforts to enforce the Non-Prosecution Agreement (NPA). VillafaƱa expresses strong suspicion that Epstein's attorneys are misrepresenting the terms of his confinement, telling her he would be in a jail 24/7 while planning for him to be at a less restrictive 'stockade', which she reports to a colleague, Sloman, as a violation of their agreement.

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