š§ Communication
messagesCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
["the attorney"]
["the attorney"]
Date
October 01, 2007
Subject
Possibility of serving as attorney representative.
Message Content
VillafaƱa exchanged messages with the attorney (Lefkowitz) about the possibility of him taking on the role of victims' representative.
š Source Document
DOJ-OGR-00021287.jpg
DOJ Collection
Document Summary
This document details the conflicts that arose immediately following the signing of a Non-Prosecution Agreement (NPA), focusing on the September-October 2007 period. The central issue was the selection of an attorney representative for the victims, where AUSA VillafaƱa's choice, Lefkowitz, was challenged by her colleague Sloman due to a potential conflict of interest, as Lefkowitz was recommended by an AUSA VillafaƱa was dating.
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