Event Details
July 04, 2007
Description
Villafaña, while in trial, responded to defense counsel regarding records and invited a discussion about a federal resolution.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00003239.jpg
This document details an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case, focusing on the decision by prosecutor Acosta to pursue a state-based resolution. It reveals conflicting recollections among prosecutors, including Villafaña, Menchel, and Sloman, regarding communications with defense counsel, internal strategy discussions, and the extent of their involvement. Key issues include a rejected plea deal and Acosta's rationale for avoiding a federal trial, citing concerns about legal issues and victim testimony.
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Villafaña completes draft prosecution memorandum.
2007-05-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event