Event Details

September 01, 2007

Description

Negotiations between Villafaña and Epstein's lawyers regarding the resolution of the case.

Participants (2)

Name Type Mentions
Epstein's lawyers person 21 View Entity
Villafaña person 551 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021737.jpg

Investigative Report / News Article (Evidence in House Oversight investigation) • 2.74 MB
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This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.

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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A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.

2008-01-01 • Southern District of Florida

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecutors and Epstein's lawyers arrange a plea deal.

2007-01-01 • Florida

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Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.

2007-01-01 • State Court

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Civil lawyers questioning Licata

Date unknown • Unknown

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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Villafaña completes draft prosecution memorandum.

2007-05-01

View

Event Metadata

Type
Unknown
Location
Miami/Palm Beach context
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:58

Additional Data

Source
HOUSE_OVERSIGHT_021737.jpg
Date String
September 2007

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