Event Details
July 26, 2007
Description
Meeting where Villafaña learned of the two-year plea deal decision.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Menchel | person | 201 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021249.jpg
This document is a page from a DOJ OPR report detailing the internal conflict and confusion regarding the decision to offer Jeffrey Epstein a plea deal with only a two-year prison term. It highlights Prosecutor Villafaña's shock at the decision, noting she felt it violated sentencing guidelines and that she had not been consulted. The document confirms that U.S. Attorney Alexander Acosta ultimately made the decision for the two-year term, despite conflicting recollections from supervisors Menchel, Sloman, and Lourie regarding how and when this was communicated.
Related Events
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
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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.
2007-11-28
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
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Villafaña completes draft prosecution memorandum.
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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
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