Event Details
January 01, 2008
Description
Villafaña spoke with defense attorney Black about ensuring Epstein’s compliance with the NPA and raised the issue of work release.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Black | person | 47 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00003316.jpg
This document details the conflicting communications and actions surrounding Jeffrey Epstein's work release following his June 30, 2008 plea. It reveals that while federal prosecutors (USAO) and Epstein's own attorney indicated he would not get work release, a Palm Beach Sheriff's Office official stated he was eligible, and he was ultimately placed in the program without the USAO's knowledge. The document also highlights Epstein's false statements to the court about his employment at the non-existent "Florida Science Foundation."
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
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Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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