š§ Communication
meetingCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
["Alexander Acosta", "Jeffrey Sloman"]
["Alexander Acosta", "Jeffrey Sloman"]
Date
July 14, 2006
Subject
Briefing on the Epstein investigation
Message Content
VillafaƱa met with Acosta and Sloman in Miami to inform them about the Epstein case, her concerns about his influence, and that the PBPD had identified victims.
š Source Document
DOJ-OGR-00021218.jpg
DOJ Collection
Document Summary
This document details the initiation of the federal investigation into Jeffrey Epstein by the U.S. Attorney's Office in May 2006. AUSA VillafaƱa opened the case, named "Operation Leap Year," due to federal interests and concerns of improper political influence on the state investigation. On July 14, 2006, VillafaƱa briefed her superiors, U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman, to ensure their support for the high-profile and contentious case.
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