Epstein Defense Team

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Avillafana	Meeting organizer attendee	1	1	View
organization Podhurst	Acquaintance	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Drafting and modification of Non-Prosecution Agreement (NPA)	Washington D.C. / Florida	View
N/A	N/A	Signing of the NPA (Non-Prosecution Agreement).	Unknown	View
2019-08-01	N/A	8/1 supplemental request mentioned in email	N/A	View
2019-08-01	N/A	Supplemental request received (referred to as '8/1 supplemental request')	New York	View
2019-07-08	N/A	Epstein defense bail submission due	Unknown	View
2008-06-01	N/A	Defense attempts to delay NPA implementation; FBI/USAO continue investigation.	Washington D.C. / Florida (...	View
2008-05-01	N/A	Negotiations of a deferred prosecution agreement	Unknown	View
2007-12-07	N/A	Deadline set by Acosta for Epstein's defense team to provide a written decision on whether to rea...	N/A	View
2007-09-24	N/A	Execution of the Non-Prosecution Agreement (NPA).	Unknown	View
2007-07-31	N/A	Mw epstein defense team	Unknown	View
2007-01-01	N/A	Plea Negotiations	Unknown	View

EFTA00013465.pdf

This document is a digital calendar entry record for an event titled 'Mw epstein defense team' scheduled for July 31, 2007. The organizer's display name is redacted, but the email string identifies the user as 'AVILLAFANA' within the 'USAFLS' (likely USAO Southern District of Florida) domain. The record metadata indicates it was created or accessed in 2015.

Calendar entry / electronic log

2025-12-25

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Non-Prosecution Agreement (NPA)

From: Epstein Defense Team

To: the government

Agreement providing immunity from federal prosecution to Epstein and 'any potential coconspirators'.

Legal agreement

N/A

Communication Source

Communication Restrictions

From: Mr. Sloman

To: Epstein Defense Team

Purports to prohibit further contact between Epstein's team and U.S. Attorney Acosta.

Letter

N/A

Communication Source

From: Line Prosecutor

To: Epstein Defense Team

Raising concerns about a resolution that would not involve one of Epstein's minor victims and stating she had received negative reaction to assault charge with a co-conspirator as victim because she was a main perpetrator. Mentioned hearsay of a young woman named [Jane Doe] traveling on Epstein's airplane when under 18. Also discussed filing charge in Miami-Dade to cut press coverage.

2007-09-15

Communication Source

Epstein's culpability

From: Epstein Defense Team

To: USAO-SDFL

24-page letter allegedly falsely stating Epstein did not know victims were under 18.

Letter

2007-02-01

Communication Source

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