📧 Communication

email

Communication Details

From
To
Villafaña Villafaña
Date
May 10, 2007
Subject
Indictment Strategy
Message Content

Discussing strategy to scare Epstein's attorneys by including unknown victims in the first indictment and holding back those with impeachment issues (MySpace/prior testimony) for a superseding indictment.

📄 Source Document

DOJ-OGR-00021228.jpg
DOJ Collection
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Document Summary

This document, likely an OPR report, details internal DOJ discussions from May 2007 regarding the prosecution strategy for Jeffrey Epstein. It reveals Prosecutor Lourie's preference for a pre-indictment plea deal to avoid the risk of a judge rejecting the deal after seeing the full scope of Epstein's crimes in an indictment. The document includes an email from Lourie to Marie Villafaña suggesting a strategic indictment using only 'unknown' victims to scare the defense, while holding back victims with potential impeachment issues (referenced as 'myspace pages') for a later superseding indictment.

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