Event Details
January 01, 2011
Description
Villafaña received the National Crime Victims’ Rights Service Award.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña | person | 551 | View Entity |
Source Documents (2)
HOUSE_OVERSIGHT_021733.jpg
This document appears to be an excerpt from a report or news article included in House Oversight files regarding the Jeffrey Epstein investigation. It profiles Assistant US Attorney (AUSA) Villafaña, praising her advocacy for victims and detailing a specific successful prosecution from 2006 involving Adam McDaniel, a Texas man who traveled to Florida to entice a 14-year-old minor. The document highlights the severity of the charges and the gratitude of the victim's parents toward the prosecutor.
HOUSE_OVERSIGHT_021743.jpg
This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
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
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
Villafaña completes draft prosecution memorandum.
2007-05-01
Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
2007-11-01 • N/A
Sentencing hearing for McDaniel
Date unknown • Courtroom (implied)
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.
2007-09-24
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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