ICE Special Agent
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1 total relationships
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person
Villafaña
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Aware of involvement in investigation |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Villafaña gave OPR explanation about ICE Special Agent's involvement and knowledge of Epstein's f... | N/A | View |
DOJ-OGR-00023118.tif
This document details negotiations and internal communications surrounding a Non-Prosecution Agreement (NPA) related to Epstein, focusing on the involvement of Villafaña, Lefkowitz, Acosta, and Lourie. Key points include Villafaña's revised NPA which proposed a 30-month sentence for Epstein and included non-prosecution for co-conspirators, and a dispute with Lourie over the inclusion of an immigration waiver for Epstein's foreign national assistants. The document also touches on the USAO's general stance on immigration issues and the reluctance to charge Epstein's accomplices.
Report/memo excerpt
2025-11-20
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