July 14, 2006
Villafaña met with U.S. Attorney Alexander Acosta and Criminal Division Chief Jeffrey Sloman to brief them on the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Alexander Acosta | person | 279 | View Entity |
| Jeffrey Sloman | person | 38 | View Entity |
| Villafaña | person | 551 | View Entity |
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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.
Events with shared participants
Letter sent regarding plea hearing delays
2007-12-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
Alexander Acosta was confirmed as President Donald Trump's labor secretary.
2017-01-01 • Washington D.C.
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
A lawsuit was filed over how federal prosecutors handled the accusations against Jeffrey Epstein.
Date unknown • Not mentioned
Alexander Acosta, as a federal prosecutor, cut a deal with Jeffrey Epstein regarding accusations of having sex with minors.
Date unknown • Miami
Alexander Acosta was nominated by President Trump to be the secretary of labor.
Date unknown • Not mentioned
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Justice Department affirmed Acosta’s right to prosecute after Starr's appeal.
2008-05-01 • Washington
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