Claudette Hughes
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
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person
Ann Marie C. Villafana
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Business associate |
1
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1 |
No events found for this entity.
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
Email
2025-11-20
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0 transactions
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0 total transactions
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As Sender
0
As Recipient
0
Total
0
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