šŸ“§ Communication

report

Communication Details

From
To
VillafaƱa VillafaƱa
Date
November 28, 2007
Subject
Status of victim notifications
Message Content

The lead case agent informed VillafaƱa that only 15 of the known victims had received notification letters from the FBI or USAO.

šŸ“„ Source Document

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Document Summary

This legal document details the contentious communications in late November and early December 2007 between federal prosecutors (Acosta, Sloman, VillafaƱa) and Jeffrey Epstein's defense team (Lefkowitz, Starr). The core conflict revolved around the timing, content, and legal necessity of notifying victims about Epstein's upcoming state plea hearing, with the defense arguing for delay and review, and the prosecution asserting its obligations and threatening to void the plea agreement. The dispute involved a series of letters and instructions, highlighting the friction in executing the terms of the Non-Prosecution Agreement (NPA).

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