Event Details
September 25, 2007
Description
Deadline set by Villafaña for filing charges if no agreement is reached.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023116.tif
This document excerpt details the breakdown of negotiations for a federal plea agreement for Epstein by September 20, 2007, shifting focus to a state-only resolution to which the defense wanted to avoid sexual offender registration. It describes communications between Villafaña, Lefkowitz, Acosta, Lourie, and Krischer regarding proposed plea terms, sentencing, and deadlines, highlighting Villafaña's firm stance against further delays and Epstein's apparent goal to avoid sexual offender registration.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
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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.
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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.
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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
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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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