Event Details

January 01, 2017

Description

Villafaña Declaration in CVRA litigation regarding her views on the negotiated resolution.

Participants (1)

Name Type Mentions
Marie Villafaña person 54 View Entity

Source Documents (1)

DOJ-OGR-00021384.jpg

DOJ OPR Report (Office of Professional Responsibility) • 1.06 MB
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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.

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Events with shared participants

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AUSA Villafaña receives copy of Epstein's proposed state plea agreement.

2008-06-27 • Unknown

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AUSA Villafaña received a copy of Epstein's proposed state plea agreement.

2008-06-27 • N/A

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Investigative steps (New York trip) postponed.

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Negotiations regarding Sexual Offender Registration Requirement

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"The meeting on Epstein" involving Acosta, Oosterbaan, and others.

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Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where concerns were raised.

2007-12-14 • Unknown

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Victim interviews conducted.

2008-01-31 • Unknown

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Discussion between Case Agents and Villafaña

Date unknown • Unknown

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Event Metadata

Type
Unknown
Location
Court filing
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:39

Additional Data

Source
DOJ-OGR-00021384.jpg
Date String
2017

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