Event Details
September 01, 2001
Description
Ann Marie C. Villafaña joined the USAO.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ann Marie C. Villafaña | person | 10 | View Entity |
Source Documents (1)
DOJ-OGR-00003208.jpg
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.
Related Events
Events with shared participants
Ann Marie C. Villafaña joined the USAO as a line AUSA.
2001-01-01 • USAO
Villafaña transferred from the Major Crimes Section in Miami to the West Palm Beach branch office.
2004-01-01 • West Palm Beach
Villafaña was designated as the USAO’s first coordinator for Project Safe Childhood.
2006-01-01 • USAO
Villafaña assumed responsibility for the Epstein investigation.
2006-01-01
Villafaña began serving as co-counsel to the lead attorney representing the USAO in the CVRA litigation filed by Epstein's victims.
2008-01-01
Villafaña left the USAO to join another federal government agency.
2019-01-01 • USAO
Villafaña transferred to West Palm Beach office.
2004-01-01 • West Palm Beach
CVRA litigation begins; Villafaña serves as co-counsel.
2008-07-01 • Federal Court
Villafaña left the USAO.
2019-08-01 • USAO
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