Event Details
December 13, 2007
Description
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_016454.jpg
This document page, likely from a House Oversight Committee report, features a photograph of a woman (presumably Villafaña) and a text excerpt describing her frustration during legal negotiations. It quotes a communication from Villafaña to Epstein's attorney, Lefkowitz, dated December 13, 2007, in which she claims to have 'bent over backwards' to accommodate the effects of an agreement on Mr. Epstein.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
2007-05-01
Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
2007-11-01 • N/A
Sentencing hearing for McDaniel
Date unknown • Courtroom (implied)
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
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