šŸ“§ Communication

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Communication Details

From
To
["VillafaƱa"] ["VillafaƱa"]
Date
September 24, 2007
Subject
Transmitting signed NPA
Message Content

Lefkowitz sent the signed NPA to VillafaƱa and asked her to do whatever she could to prevent it from becoming public.

šŸ“„ Source Document

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Document Summary

This document details communications from September 2007 concerning a Non-Prosecution Agreement (NPA). Case Agent VillafaƱa, prosecutors Acosta and Lourie, and defense attorney Lefkowitz discussed how to handle the NPA's disclosure, with a focus on preventing it from becoming public while navigating legal requirements and informing victims. VillafaƱa also attempted to coordinate the appointment of an attorney representative for the victims and sought guidance on what information could be shared with them and other agents.

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