Event Details
September 26, 2007
Description
Villafaña emails Lefkowitz to request guidance on informing victims about NPA, planning to meet with agents.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
| agents | person | 52 | View Entity |
Source Documents (1)
DOJ-OGR-00023245.tif
This document details communications and events in September-October 2007 concerning the Non-Prosecution Agreement (NPA) and informing victims. Key figures like Villafaña, Lefkowitz, Acosta, and Lourie discuss preventing the NPA from becoming public, managing information disclosure to victims, and coordinating legal representation for the victims to recover damages from Epstein. There is a clear effort to control the narrative and information flow regarding the NPA and its implications for the victims.
Related Events
Events with shared participants
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2007-12-13 • Unknown
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2007-12-13 • Unknown
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Meeting with victims
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Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
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2019-07-06 • Unknown
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