Event Details
July 01, 2008
Description
Villafaña took steps to facilitate the filing of federal charges if Epstein did not plead guilty.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023301.tif
This document details investigative activities related to Jeffrey Epstein in late 2007 and 2008, focusing on Villafaña's role in preparing for a potential trial and federal charges, despite an existing Non-Prosecution Agreement (NPA). It highlights efforts to identify new victims, revise prosecution strategies, and secure legal representation for victims, while also noting internal communications about the likelihood of charges and the ongoing nature of the investigation.
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At 11:00am, Inmate Epstein is sitting on the edge of his bed.
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