This document is an internal Department of Justice email dated July 5, 2020, from an automated reporting server (NYSReportServer). It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to remind assigned Assistant United States Attorneys (AUSAs) to update their case files. The recipients of the email are redacted.
This document is an internal email chain from February 12, 2020, likely within a US Attorney's Office or the DOJ, regarding updates for 'Project Safe Childhood' cases. An official requests status updates on sensitive child exploitation cases to ensure they do not linger. During the exchange, one participant specifically notes that the 'Epstein case is charged and ... nolle submitted post-death,' referring to the dismissal of charges against Jeffrey Epstein following his death in custody.
This document is an internal DOJ email dated February 25, 2021, from an automated report server. It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to remind Assistant United States Attorneys (AUSAs) to update their case files. The recipients of the email are redacted.
An internal Department of Justice email dated April 5, 2019, from a reporting server distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The email instructs Chiefs and Coordinators to ensure assigned AUSAs update their cases.
This document is an email thread from February 12, 2020, regarding administrative updates for 'Project Safe Childhood' cases. An internal official requests status updates on sensitive child exploitation/sex crimes cases to ensure they do not linger. A reply specifically notes the status of the Jeffrey Epstein case, stating it was charged but a 'nolle' (nolle prosequi) was submitted post-death, effectively closing the prosecution against him personally.
This document is an internal Department of Justice email dated April 5, 2021, from an automated reporting server. It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to ensure assigned AUSAs update their cases. The recipients of the email are redacted.
This document is an internal email dated February 22, 2021, distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The sender instructs Chiefs and the Project Safe Childhood Coordinator to remind assigned Assistant United States Attorneys (AUSAs) to update their cases. The document bears the Bates stamp EFTA00016611.
This legal document details a professional dispute between Criminal Division Chief Menchel and another individual, Villafaña, concerning the Epstein investigation. The text includes a communication from Menchel asserting his authority and admonishing Villafaña for bypassing the chain of command, alongside conflicting statements made by both parties to the Office of Professional Responsibility (OPR). Villafaña characterized Menchel's communication as intimidating, while Menchel claimed Villafaña had a history of resisting supervision, highlighting significant internal conflict over the handling of the case.
This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
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