š§ Communication
EmailCommunication Details
From
CEOS Chief Oosterbaan
Linked to Oosterbaan
To
Sloman, Menchel, Lourie
Sloman, Menchel, Lourie
Date
July 18, 2007
Subject
VillafaƱaās legal analysis and proposed charges
Message Content
Oosterbaan emailed stating he had read VillafaƱaās prosecution memorandum and endorsed her legal analysis and charging decisions as sound, while finding defense arguments unpersuasive.
š Source Document
DOJ-OGR-00021247.jpg
DOJ Collection
Document Summary
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed VillafaƱa's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
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