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["The Defense"]

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Final Version of Federal Plea Agreement

From: Villafaña
To: ["The Defense"]

After Acosta edited the Federal Plea Agreement, Villafaña sent a final version to the defense.

Plea agreement draft
N/A
Communication Source

Intent to prove conspiracy involved six victims

From: the government
To: ["The Defense"]

The Government notified the defense by letter that it intended to prove at trial that the conspiracy involved six victims, including Virginia Roberts and Melissa.

Letter
2022-09-13
Communication Source

Witness order

From: the government
To: ["The Defense"]

The Government conferred with the defense on Saturday (December 11, 2021, 'yesterday' from the filing date) about the witness order and was told more information would be forthcoming.

Conference
2021-12-11
Communication Source

Notification of evidence for trial

From: Government officials
To: ["The Defense"]

On October 11, 2021, the Government sent a letter to the defense notifying them of certain evidence it may offer at trial, including the expected testimony of a potential witness. The Government provided this notice under Rule 404(b) in the alternative.

Letter
2021-10-11
Communication Source

Victim Notification

From: Acosta
To: ["The Defense"]

Acosta advised the Defense that the USAO would defer to the State Attorney on notifying victims of the state hearing but would notify them of the federal resolution.

Advisement
2007-12-19
Communication Source

Initial offer

From: Menchel
To: ["The Defense"]

On his last day, August 3, 2007, Menchel sent a letter to the defense making the initial offer in the case.

Letter
2007-08-03
Communication Source

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