Event Details
June 06, 2017
Description
Government's Response to Petitioners' Statement of Undisputed Material Facts in Support of Petitioners' Motion for Partial Summary Judgment filed in court.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| DOE | organization | 4 | View Entity |
| Edwards | person | 211 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023268.tif
This document details interactions between prosecutor Villafaña, attorney Edwards, and victims' attorneys concerning the investigation and prosecution of Epstein. Villafaña provided Edwards with the impression of an ongoing, expansive federal investigation but did not disclose the existence of a Non-Prosecution Agreement (NPA) or other specific case details, citing prosecutorial challenges and grand jury confidentiality. The document also highlights difficulties victims' attorneys faced in obtaining information from Villafaña and notes a government admission that federal charges and the NPA were discussed between Villafaña and Edwards.
Related Events
Events with shared participants
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
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event