📧 Communication

letter

Communication Details

From
To
Mandelker Mandelker
Date
April 01, 2008
Subject
Professional Misconduct Complaint
Message Content

Complaining that Sloman and Villafaña committed misconduct by threatening to send victim notification letters.

📄 Source Document

DOJ-OGR-00021420.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a DOJ report (likely OGR) detailing the period between January and June 2008 regarding the Jeffrey Epstein case. It describes the legal tug-of-war between Epstein's defense (Lefkowitz) and the USAO (Acosta) regarding victim notification under the CVRA, with the defense arguing federal notification was inappropriate. It also details internal DOJ reviews of the case evidence by senior officials (Senior, Oosterbaan, Mandelker, Fisher) which delayed the plea deal, while prosecutor Villafaña and the FBI continued to investigate potential federal charges in anticipation of an NPA breach.

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