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📧 Communication
letterCommunication Details
From
Villafaña
Linked to Villafaña
To
Nine victims who had previously retained counsel
Counsel
Date
July 09, 2008
Subject
Victim Notification
Message Content
A letter sent on July 9 and 10 informing victims of Epstein's state court plea and the deferral of federal prosecution, and outlining their rights under 18 U.S.C. § 2255.
📄 Source Document
DOJ-OGR-00021439.jpg
DOJ Collection
Document Summary
This legal document details the actions of government representative Villafaña in July 2008 regarding the implementation of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes Villafaña's communications with Epstein's defense team, including Goldberger and Sanchez, to provide an updated victim list and send notification letters to victims. The document highlights the specific legal language used to ensure victims retained their rights to pursue civil damages as if Epstein had been federally convicted.
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