Event Details

September 24, 2007

Description

Villafaña raised the issue of consulting with victims before the NPA was signed. Acosta, Sloman, Menchel, and Lourie had no recollection of these discussions.

Participants (5)

Name Type Mentions
Lourie person 286 View Entity
Menchel person 201 View Entity
Sloman person 421 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023296.tif

Report Excerpt • 82 KB
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This document discusses the application of victim rights legislation (VRRA and CVRA) to the Epstein investigation, specifically focusing on victim notification and consultation. It details how the VRRA's provisions regarding victim services and notice may have applied to Epstein's case, and OPR's findings on whether the lack of victim consultation was intended to silence victims, highlighting conflicting recollections among individuals involved.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

View

Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

View

Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

View

Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

View

Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.

Date unknown • Marriott hotel, West Palm Beach

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-26 15:12

Additional Data

Source
DOJ-OGR-00023296.tif
Date String
September 24, 2007

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