Event Details

July 14, 2006

Description

Villafaña met with U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman to brief them on the Epstein case.

Participants (3)

Name Type Mentions
Alexander Acosta person 279 View Entity
Jeffrey Sloman person 38 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021218.jpg

Unknown type • 979 KB
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This document details the initiation of the federal investigation into Jeffrey Epstein by the U.S. Attorney's Office in May 2006. AUSA Villafaña opened the case, named "Operation Leap Year," due to federal interests and concerns of improper political influence on the state investigation. On July 14, 2006, Villafaña briefed her superiors, U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman, to ensure their support for the high-profile and contentious case.

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Event Metadata

Type
meeting
Location
Miami
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 16:31

Additional Data

Source
DOJ-OGR-00021218.jpg
Date String
2006-07-14

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