Ann Marie C. Villafana
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jay Lefkowitz
|
Professional |
5
|
1 | |
|
person
Jay Lefkowitz
|
Professional adversarial |
1
|
1 | |
|
person
Barry Krischer
|
Business associate |
1
|
1 | |
|
person
LANNA BELOHLAVEK
|
Business associate |
1
|
1 | |
|
person
Claudette Hughes
|
Business associate |
1
|
1 | |
|
person
MR. EPSTEIN
|
Adversaries prosecutor accused |
1
|
1 | |
|
person
Roy Black
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-25 | N/A | If no agreement is reached, Ann Marie Villafana intends to indict the case on Tuesday. | N/A | View |
| 2007-09-24 | N/A | Deadline for a verbal agreement with Krischer's office. (Monday after Sept 20th) | N/A | View |
| 2007-09-21 | N/A | Deadline for defense to provide a signed agreement to avoid indictment. Villafana will be out of ... | N/A | View |
| 2007-09-20 | N/A | Plea negotiations with Epstein's defense counsel are not going well. Ann Marie Villafana gave the... | N/A | View |
| 2007-09-14 | Phone call | A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 15... | Phone call | View |
EFTA00027770.pdf
This document is an email from May 2019 forwarding a Law360 article titled 'Epstein Victims Demand Apology From Prosecutors'. The article details how two victims (Jane Does) requested a Florida federal court to nullify the 2008 non-prosecution agreement signed by then-U.S. Attorney Alexander Acosta, arguing it violated the Crime Victims' Rights Act (CVRA). The victims sought nullification of the deal, a reopening of the criminal case, an apology, and a hearing with Acosta and Epstein present.
EFTA00014151.pdf
An email chain from November 24, 2008, involving the U.S. Attorney's Office (USAFLS) and Roy Black, Jeffrey Epstein's defense attorney. Ann Marie Villafana sent a letter to Roy Black, and a subsequent internal email (with redacted participants) asks, 'Wow --- have you heard anything back?', suggesting anticipation regarding Black's response to the attached letter.
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
DOJ-OGR-00000505.jpg
This document is an email thread from September 13, 2007, between Assistant U.S. Attorney Ann Marie Villafana and attorney Jay Lefkowitz. They arrange a phone call for the following morning to discuss potential misdemeanor charges under specific U.S. legal codes related to an incident on an airplane. The discussion indicates they are negotiating a potential plea agreement, with Villafana seeking to confirm the factual basis for the plea.
RE: Meeting with Epstein's attorneys
Email discussing plea negotiations for Mr. Epstein, the defense's change of mind to only plead to state charges, the need for a non-prosecution agreement by tomorrow afternoon, and an agreement verbally worked out with Krischer's office by Monday. Villafana believes Epstein is having second thoughts about jail time and damages to victims. She mentions leaving a voicemail for Claudette Hughes.
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