Date Unknown
Meetings with the defense team
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña (opposed) | person | 0 | View Entity |
| Defense team | organization | 34 | View Entity |
DOJ-OGR-00021365.jpg
This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
Court Order regarding anticipated witnesses.
2021-12-14 • SDNY Court
Signing of stipulation regarding evidence admissibility for trial.
2021-12-17 • New York, New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event