Event Details
January 01, 2006
Description
The lead PBPD Detective and the FBI case agent met with Villafaña to summarize the state's investigation into Epstein and discuss potential federal charges.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Detective | person | 4 | View Entity |
| The FBI case agent | person | 0 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021217.jpg
This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.
Related Events
Events with shared participants
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
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
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
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