September 24, 2007
Villafaña raised the issue of consulting with victims before the NPA was signed. Acosta, Sloman, Menchel, and Lourie had no recollection of these discussions.
| 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 |
DOJ-OGR-00023296.tif
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.
Events with shared participants
September agreement
2007-09-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
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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