Event Details
January 31, 2008
Description
Victim interviews conducted.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Jason Richards | person | 34 | View Entity |
| Nesbitt Kuyrkendall | person | 17 | View Entity |
| Alan | person | 106 | View Entity |
| Marie Villafaña | person | 54 | View Entity |
Source Documents (1)
EFTA00020711.pdf
This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.
Related Events
Events with shared participants
A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to a subpoena. The interview began at 4:21 p.m. and started with the collection of basic identifying information.
2007-04-24 • Undisclosed
A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.S. Attorney. The interview was held pursuant to a subpoena. The initial part of the interview involved introductions and collecting basic identifying information from the interviewee.
2007-04-24 • Undisclosed
A taped interview was conducted with a redacted individual. The interview was held pursuant to a subpoena. The beginning of the interview involved introductions and the collection of basic identifying information from the interviewee.
2007-04-24 • Not specified
The witness is questioned about potential meetings with FBI agents Nesbit Kirkendall, Jason Richards, Tim Slater, and Junior Ortiz. The witness denies meeting any of them.
Date unknown • Unspecified
The witness is questioned about potential meetings with FBI agents Nesbit Kirkendall, Jason Richards, Tim Slater, and Junior Ortiz. The witness denies these meetings.
Date unknown • Unknown
Plea bargain negotiation and agreement
2007-01-01 • Florida
Justice Department launched probe into prosecutor misconduct
2019-01-01 • Washington D.C.
FBI investigation into Epstein; agents Slater and Kuyrkendall contact Roberts.
2007-01-01 • Phone call
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
2008-06-27 • Unknown
Direct, cross, and redirect examination of witness Jason Richards.
Date unknown
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