January 01, 2017
Villafaña Declaration in CVRA litigation regarding her views on the negotiated resolution.
| Name | Type | Mentions | |
|---|---|---|---|
| Marie Villafaña | person | 54 | View Entity |
DOJ-OGR-00021384.jpg
This document is an excerpt from a DOJ OPR report analyzing the handling of the Epstein case by the US Attorney's Office. It details a significant communication breakdown between US Attorney Alexander Acosta and AUSA Marie Villafaña regarding the signing of Epstein's 2007 plea agreement (NPA), where Villafaña felt forced to sign a deal she opposed while Acosta claimed he intended to give her veto power. It also highlights how senior management (Menchel) blocked Villafaña from meeting directly with Acosta, resulting in final decisions being made without input from the prosecutor most familiar with the facts.
Events with shared participants
Plea bargain negotiation and agreement
2007-01-01 • Florida
Justice Department launched probe into prosecutor misconduct
2019-01-01 • Washington D.C.
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
2008-06-27 • Unknown
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
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