š§ Communication
emailCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
["new West Palm Beach manager"]
["new West Palm Beach manager"]
Date
September 24, 2007
Subject
Plan to meet with victims
Message Content
VillafaƱa informed the manager that once an attorney representative was appointed, she planned to meet with the victims ('girls') to explain the system for obtaining relief.
š Source Document
DOJ-OGR-00021407.jpg
DOJ Collection
Document Summary
This document details communications from September 2007 concerning a Non-Prosecution Agreement (NPA). Case Agent VillafaƱa, prosecutors Acosta and Lourie, and defense attorney Lefkowitz discussed how to handle the NPA's disclosure, with a focus on preventing it from becoming public while navigating legal requirements and informing victims. VillafaƱa also attempted to coordinate the appointment of an attorney representative for the victims and sought guidance on what information could be shared with them and other agents.
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