Event Details
June 27, 2008
Description
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Marie Villafaña | person | 54 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013363.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of three victims (L.M., E.W., and Jane Doe) against Jeffrey Epstein in 2008. Edwards describes his interactions with AUSA Marie Villafaña, alleging that the U.S. Attorney's Office withheld critical information regarding a plea agreement that blocked federal prosecution, despite admitting they had evidence of Epstein molesting at least 40 minors. The affidavit outlines the timeline of the plea deal revelation in June and July 2008.
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Events with shared participants
Plea bargain negotiation and agreement
2007-01-01 • Florida
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2019-01-01 • Washington D.C.
AUSA Villafaña received a copy of Epstein's proposed state plea agreement.
2008-06-27 • N/A
Investigative steps (New York trip) postponed.
2007-08-01 • New York
Negotiations regarding Sexual Offender Registration Requirement
2007-09-21 • Florida/West Palm Beach
"The meeting on Epstein" involving Acosta, Oosterbaan, and others.
2007-08-08 • Unknown
Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where concerns were raised.
2007-12-14 • Unknown
Victim interviews conducted.
2008-01-31 • Unknown
Discussion between Case Agents and Villafaña
Date unknown • Unknown
Signing of the final Non-Prosecution Agreement (NPA)
Date unknown • Unknown
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