Undated (subsequent to Villafaña's message)
Villafaña and her supervisor engaged in phone and email exchanges with Krischer and Epstein's counsel to demand compliance of the state plea with the NPA terms.
| Name | Type | Mentions | |
|---|---|---|---|
| Krischer | person | 53 | View Entity |
| Jack Goldberger | person | 421 | View Entity |
| Villafaña's immediate supervisor | person | 4 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00023147.tif
This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.
Events with shared participants
Taking of a voluntary, sworn statement from a witness named Jennifer.
Date unknown • Florida
Taking of a sworn statement from a witness named Jennifer regarding an investigation into Jeffrey Epstein.
Date unknown • Palm Beach County, Florida (implied)
The BBC's Today programme, via Kirsty Mackenzie, requested an interview with Jeffrey Epstein to address 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'.
2011-03-07
Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.
2016-11-02
The BBC's Today programme, via Kirsty Mackenzie, formally requested an interview with Jeffrey Epstein to discuss 'stories which are circulating' about him and Prince Andrew.
2011-03-07 • UK
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
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.
2007-12-13 • Unknown
The BBC's Today Programme, via Interviews Editor Kirsty Mackenzie, requested an interview with Jeffrey Epstein. The request was sent to his attorney, Jack Goldberger, to be forwarded to Epstein.
2011-03-07 • UK
Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal allowed him to serve his sentence in a county jail, avoided a potentially much longer prison sentence, and dropped a federal investigation.
Date unknown • Palm Beach, Florida
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