📧 Communication

letter and submissions

Communication Details

To
Acosta Acosta
Date
December 11, 2007
Subject
Challenges to NPA and Investigation Conduct
Message Content

Transmitted two lengthy submissions authored by Lefkowitz challenging the NPA and the 'background and conduct of the investigation'. One 20-page submission criticized Villafaña and federal overreaching, another 13-page submission reiterated complaints about § 2255 component of NPA.

📄 Source Document

DOJ-OGR-00023136.tif
DOJ Collection
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Document Summary

This document details the efforts of Jeffrey Epstein's defense team in December 2007 to challenge the Non-Prosecution Agreement (NPA) and the federal investigation. It describes how defense counsel Starr and Lefkowitz sent letters and 'ethics opinions' to Acosta, criticizing the investigation and accusing an individual named Villafaña of improper conduct and federal overreaching, while Epstein reaffirmed his acceptance of the NPA.

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