Villafaña
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acosta
|
Business associate |
22
Very Strong
|
22 | |
|
person
Sloman
|
Business associate |
22
Very Strong
|
20 | |
|
person
Lourie
|
Business associate |
19
Very Strong
|
21 | |
|
person
Menchel
|
Business associate |
14
Very Strong
|
10 | |
|
person
Sloman
|
Professional |
11
Very Strong
|
28 | |
|
person
Acosta
|
Professional |
10
Very Strong
|
37 | |
|
person
Lourie
|
Professional |
10
Very Strong
|
15 | |
|
person
Lefkowitz
|
Professional |
10
Very Strong
|
5 | |
|
person
Menchel
|
Professional |
10
Very Strong
|
14 | |
|
person
Lefkowitz
|
Professional adversarial |
9
Strong
|
5 | |
|
person
Acosta
|
Subordinate supervisor |
9
Strong
|
5 | |
|
person
Oosterbaan
|
Professional |
8
Strong
|
4 | |
|
person
Epstein
|
Adversarial prosecutor defendant |
8
Strong
|
4 | |
|
person
Sloman
|
Subordinate supervisor |
8
Strong
|
4 | |
|
person
Reiter
|
Professional |
7
|
3 | |
|
person
Edwards
|
Legal representative |
7
|
3 | |
|
person
Epstein
|
Prosecutor defendant |
7
|
3 | |
|
person
Edwards
|
Professional |
7
|
3 | |
|
person
Acosta
|
Supervisor subordinate |
6
|
2 | |
|
person
Menchel
|
Subordinate supervisor |
6
|
2 | |
|
person
Alex Acosta
|
Professional |
6
|
2 | |
|
person
OPR
|
Professional |
6
|
2 | |
|
person
Black
|
Professional |
6
|
2 | |
|
person
Epstein
|
Professional adversarial |
6
|
2 | |
|
person
Sanchez
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal investigation resolved through a Non-Prosecution Agreement (NPA). | N/A | View |
| N/A | N/A | Menchel made substantive changes to Villafaña's draft letter concerning Epstein's plea deal, incl... | N/A | View |
| N/A | N/A | Lourie informed Villafaña that Acosta did not want to pursue a Rule 11(c) plea. | N/A | View |
| N/A | N/A | Defense counsel pressed hard to eliminate sexual offender requirement (weekend prior to Monday de... | N/A | View |
| N/A | N/A | Negotiations regarding Epstein's case | N/A | View |
| N/A | N/A | Investigation and management of Epstein's case suffered from absence of ownership and communicati... | N/A | View |
| N/A | N/A | Early meeting with Acosta, Sloman, and Menchel where Villafaña raised victim consultation issue a... | N/A | View |
| N/A | N/A | Negotiations for Mr. Epstein's plea agreement. | N/A | View |
| N/A | N/A | Villafaña circulates the defense's proposed plea agreement to supervisors. | N/A | View |
| N/A | N/A | Lourie forwarded an email with suggestions (Alex's changes) to Villafaña, instructing her to inco... | N/A | View |
| N/A | N/A | Villafaña sent a revised plea agreement to Lefkowitz and advised him about the controlling NPA if... | N/A | View |
| N/A | N/A | Villafaña and her supervisor engaged in phone and email exchanges with Krischer and Epstein's cou... | N/A | View |
| N/A | N/A | Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing di... | N/A | View |
| N/A | N/A | Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... | N/A | View |
| N/A | N/A | Defense counsel arguing against victim notification letters | N/A | View |
| N/A | N/A | Drafting of victim notification letters | N/A | View |
| N/A | N/A | Decision to resolve case through guilty plea in state court | N/A | View |
| N/A | Investigation | Federal investigation of Epstein | N/A | View |
| N/A | N/A | Victim notification process regarding Epstein's case. | N/A | View |
| N/A | N/A | Villafaña notified Black that USAO opposed transfer of supervision to U.S. Virgin Islands. | N/A | View |
| N/A | N/A | Villafaña passed violation information to Palm Beach County probation office. | Palm Beach County | View |
| N/A | N/A | Villafaña's OPR interview where she stated Epstein's cooperation rumor was false. | N/A | View |
| N/A | N/A | Villafaña spoke with attorneys in the Eastern District of New York regarding Epstein's cooperation. | Eastern District of New York | View |
| N/A | N/A | Villafaña and FBI case agent observed plea hearing from courtroom gallery. | Courtroom gallery | View |
| N/A | N/A | Epstein facing substantial sentence under federal sentencing guidelines, estimated by Villafaña a... | N/A | View |
DOJ-OGR-00000190.tif
This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.
DOJ-OGR-00000182.tif
This document excerpt details ongoing plea agreement negotiations on September 19, 2007, between Villafaña and Lefkowitz, with Villafaña setting a firm deadline for conclusion. It also describes Lourie's review of a plea agreement draft and his concerns regarding provisions for suspending investigation and legal process by the USAO.
DOJ-OGR-00023203.tif
This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.
DOJ-OGR-00023190.tif
This document details ethical considerations and actions taken by various individuals involved in the Epstein case, particularly focusing on potential conflicts of interest for USAO staff. It highlights discussions and decisions made by Menchel, Sloman, Lourie, and Acosta regarding their relationships with Epstein's attorneys and their professional responsibilities. The document also mentions Acosta's recusal from the case due to potential employment with Kirkland & Ellis and a separate consultation regarding a possible professorship at Harvard while Dershowitz represented Epstein.
DOJ-OGR-00023189.tif
This document discusses the legal defense strategies employed by Jeffrey Epstein's extensive team of attorneys, highlighting their ability to secure concessions despite initial USAO requirements. It details how prominent lawyers like Alan Dershowitz and Ken Starr influenced prosecutor Alex Acosta, and addresses assertions from individuals like Menchel, Sloman, and Lourie that their relationships with Epstein's counsel did not affect their actions, while noting the significant financial investment in Epstein's defense.
DOJ-OGR-00023184.tif
This document is an excerpt from a report detailing witness challenges and concerns surrounding the prosecution of Jeffrey Epstein. It includes recollections from individuals like Lourie, Menchel, Sloman, and Acosta regarding the viability of a federal prosecution, victim reluctance to testify, evidentiary hurdles, and the eventual negotiated result that led to Epstein serving time and registering as a sexual offender.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00023175.tif
This document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing former U.S. Attorney Acosta's handling of the Jeffrey Epstein case. It details OPR's findings that Acosta's decision to approve a non-prosecution agreement (NPA) requiring Epstein to plead guilty to state charges, resulting in an 18-month sentence, did not violate any clear and unambiguous standards or constitute professional misconduct, despite OPR criticizing certain decisions made during the investigation.
DOJ-OGR-00023171.tif
This document, an excerpt from an analysis report (Chapter Two, Part Three), discusses the public and media scrutiny following the Miami Herald's November 2018 report on the handling of the Epstein investigation. It focuses on the Non-Prosecution Agreement (NPA), allegations of a 'sweetheart deal' by Acosta and the USAO due to improper influences, and OPR's investigation into these matters, concluding that Acosta reviewed and approved the NPA terms and is accountable for it. The report also mentions other individuals (Menchel, Sloman, Lourie, and Villafaña) involved in the case.
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
DOJ-OGR-00023153.tif
This document details events in November 2008 concerning Jeffrey Epstein's work release, which USAO official Villafaña believed breached his non-prosecution agreement (NPA). Villafaña communicated her concerns to defense attorney Black and other officials, leading to a notice of NPA violation and the recusal of Acosta from the case. The document highlights the ongoing dispute regarding the terms of Epstein's incarceration and the perceived special treatment he received.
DOJ-OGR-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
DOJ-OGR-00023147.tif
This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00023141.tif
This document details the Department's review of the Epstein case from February to June 2008, initiated by Epstein's defense attorneys. It highlights internal discussions and notifications within the US justice system, including a February 28, 2008, notification from USAO Criminal Division Chief Senior to the Civil Rights Division regarding an ongoing child exploitation investigation involving Epstein. The notification, prepared by Villafaña and edited by Sloman, assessed the case as not being of "national interest" and anticipated charges under specific U.S. Code sections.
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
DOJ-OGR-00023136.tif
This document details the efforts of Jeffrey Epstein's defense team in December 2007 to challenge the Non-Prosecution Agreement (NPA) and the federal investigation. It describes how defense counsel Starr and Lefkowitz sent letters and 'ethics opinions' to Acosta, criticizing the investigation and accusing an individual named Villafaña of improper conduct and federal overreaching, while Epstein reaffirmed his acceptance of the NPA.
DOJ-OGR-00023131.tif
This document details communications and events surrounding a legal agreement, likely related to Jeffrey Epstein. It highlights disagreements over gag order provisions, the selection of a special master, and concerns raised by USAO representative Villafaña regarding the selection of a private attorney and defense attacks. The document mentions the signing of an NPA addendum by Epstein and his attorneys on October 29, 2007.
DOJ-OGR-00023129.tif
This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.
DOJ-OGR-00023122.tif
This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.
DOJ-OGR-00023120.tif
This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.
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.
DOJ-OGR-00023116.tif
This document excerpt details the breakdown of negotiations for a federal plea agreement for Epstein by September 20, 2007, shifting focus to a state-only resolution to which the defense wanted to avoid sexual offender registration. It describes communications between Villafaña, Lefkowitz, Acosta, Lourie, and Krischer regarding proposed plea terms, sentencing, and deadlines, highlighting Villafaña's firm stance against further delays and Epstein's apparent goal to avoid sexual offender registration.
DOJ-OGR-00023115.tif
This document details ongoing negotiations and disagreements surrounding a federal plea agreement for Mr. Epstein in September 2007. It highlights the involvement of Assistant State Attorney Villafaña, who communicated with Belohlavek and sent revised agreements to Lefkowitz, and Acosta, who provided feedback on the USAO's 'hybrid' plea agreement to Lourie, emphasizing the trial team's support is crucial. A key point of contention was the change in offense description from solicitation of minors to forcing adults into prostitution, which made the agreement unacceptable to Villafaña.
DOJ-OGR-00023111.tif
This document details the ongoing plea negotiations for Mr. Epstein, highlighting his reluctance for jail time and the communication between prosecutors Lourie and Villafaña, and defense counsel Jay Lefkowitz. It reveals a disagreement over the terms of the plea agreement, with the defense proposing significant changes that were rejected by the USAO, including a prohibition on immigration proceedings against Epstein's female assistants. The document also includes a manager's view that direct conversation with Epstein might be necessary to finalize the deal.
Initiation of plea discussions
On July 3, 2007, Villafaña emailed Sloman, Menchel, Lourie, and her supervisor, stating her intention to initiate plea discussions by inviting Sanchez to discuss a resolution.
State-based resolution in Epstein case
Menchel discussed his conversation with Sanchez about a state-based resolution, stating it was made with Acosta's 'full knowledge.' The defense had previously rejected the idea as a 'non-starter'.
Response to extension request
Villafaña responded to Sanchez that she 'would like to get the computer equipment as soon as possible' but eventually agreed to an extension.
No Subject
Identifying 'the statutes under consideration'.
No Subject
Transmitting addendum to prosecution memo; reported identification of another Jane Doe; discussed charging strategies.
Disagreement with meeting defense counsel
Villafaña drafted an email to Jeff (Sloman) and Matt (Menchel) voicing her strong disagreement with meeting Epstein's attorneys, arguing it was not a typical case for negotiation and that it risked disclosing prosecution strategy.
Disagreement with meeting defense
Expressing strong disagreement with meeting Lefcourt; arguing this is a prison case, not probation; concern over strategy disclosure.
Seeking direction on next steps for indictment
Villafaña emailed Sloman and Menchel asking for a 'sense of the direction' regarding approval of an indictment, a complaint for negotiations, or a different indictment.
Seeking direction on indictment
Villafaña emailed Sloman and Menchel asking for a sense of direction on the case, presenting options like approving the current indictment draft, filing a complaint for negotiations, or a different indictment. Sloman replied, "Taken care of."
Direction on the case involving Alex Acosta
Villafaña emailed Sloman suggesting that 'pestering Alex [Acosta] will not do any good' and asked for confirmation.
Direction on the case involving Alex Acosta
Villafaña emailed Sloman stating it seemed that pestering Alex [Acosta] would not be productive and asked if she was correct. Sloman replied "Yes."
Response to request to charge
Denied approval to go forward tomorrow; explained Acosta was out of town and reviewing the memo.
Epstein travel
Informed that Epstein was flying to NJ from Virgin Islands and asked to file charges the next day.
Indictment Strategy
Discussing strategy to scare Epstein's attorneys by including unknown victims in the first indictment and holding back those with impeachment issues (MySpace/prior testimony) for a superseding indictment.
Prosecution Memorandum
82-page memo supporting a proposed 60-count indictment charging Epstein with federal crimes relating to sexual conduct with and trafficking of minors.
Proposed Indictment of Jeffrey Epstein
82-page memo supporting a 60-count indictment for federal crimes relating to sexual conduct with and trafficking of minors.
CVRA Rights
Villafaña sent a letter to Wild in June 2007 inaccurately stating she was a federal victim entitled to CVRA rights.
CVRA Rights
Villafaña sent a letter to Wild in June 2007 inaccurately stating she was a federal victim entitled to CVRA rights.
Objection to meeting with defense
Two days after Lourie agreed to the meeting, Villafaña alerted him that Epstein was not going to provide the requested documents and objected to the meeting.
Not specified, related to the Epstein investigation.
A table of contents entry indicates email exchanges occurred between Villafaña and Menchel in July 2007.
Substantive case update
Villafaña sent a lengthy, substantive email about the case to her entire supervisory chain.
Victim notification
Indicating she sent victim notification letters to 'all of the girls'
Victim notification letters
Villafaña e-mailed supervisors indicating that she sent victim notification letters to "all of the girls".
Briefing on the Epstein investigation
Villafaña met with Acosta and Sloman in Miami to inform them about the Epstein case, her concerns about his influence, and that the PBPD had identified victims.
Federal interests in the Epstein case
Villafaña told OPR about several aspects of the Epstein case that implicated federal interests, including use of interstate commerce for victimization, the number of victims, potential child pornography, and improper political pressure on the state case.
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