📧 Communication

memorandum

Communication Details

From
To
["her supervisors"] ["her supervisors"]
Subject
Prosecution memorandum
Message Content

Villafaña circulated a prosecution memorandum to her supervisors, after which Lourie recommended charging Epstein with conspiracy.

📄 Source Document

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DOJ Collection
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Document Summary

This document details an investigation into the origins of a two-year sentence proposal for Jeffrey Epstein, contrasting the differing recollections of prosecutors Acosta, Lourie, Menchel, and Sloman with documentary evidence. The record shows no indication that Epstein's team initially proposed the two-year term; in fact, they argued against any federal prosecution just before the offer was made. The document also outlines alternative, harsher sentencing options the U.S. Attorney's Office considered, such as a plea to a federal offense with a much longer sentence or a conspiracy charge, and why those options were ultimately rejected.

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