Attorney Edwards
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed victims
|
Client |
5
|
1 | |
|
person
E.W.
|
Client |
1
|
1 | |
|
person
L.M.
|
Client |
1
|
1 | |
|
person
AUSA Villafaña
|
Professional opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-07-11 | N/A | Hearing on the CVRA action where victims learned the plea deal was finalized. | Court | View |
| 2008-07-07 | N/A | Edwards filed an action in U.S. District Court alleging violation of the CVRA. | U.S. District Court for the... | View |
| 2008-07-07 | N/A | Edwards filed action in U.S. District Court seeking to enforce rights of E.W. and L.M. | U.S. District Court for the... | View |
| 2008-06-27 | N/A | AUSA Villafaña received copy of Epstein's proposed plea agreement and called Attorney Edwards. | N/A | View |
DOJ-OGR-00004701.jpg
This legal document, filed in 2021, describes events in September and October 2007 surrounding a non-prosecution agreement with Jeffrey Epstein. It details that victims were not consulted before the agreement, which deferred prosecution to Florida, and outlines subsequent attempts to notify them, including an FBI interview attempt with victim S.R. and contact with victim C.W.
DOJ-OGR-00004700.jpg
This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.
HOUSE_OVERSIGHT_010581.jpg
This page from a House Oversight report details the timeline between June 27 and July 11, 2008, regarding the violation of victims' rights (CVRA) in the Jeffrey Epstein case. It highlights that AUSA Villafaña failed to inform victims' attorney Edwards that Epstein's state plea would preclude federal prosecution. Consequently, victims E.W. and L.M. only discovered the plea deal was finalized during a hearing on July 11, 2008, after Edwards had filed a federal action to enforce their rights.
Notice of hearing
Villafaña notified Edwards of the Monday hearing but failed to disclose that the state plea would end the possibility of federal prosecution.
Notice of hearing
Villafaña notified Edwards about a hearing but omitted that the state guilty plea would end federal prosecution possibilities.
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