Event Details
September 25, 2007
Description
If no agreement is reached, Ann Marie Villafana intends to indict the case on Tuesday.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ann Marie C. Villafana | person | 10 | View Entity |
Source Documents (1)
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
Related Events
Events with shared participants
A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and the factual basis for a plea related to an airplane incident.
2007-09-14 • Phone call
Plea negotiations with Epstein's defense counsel are not going well. Ann Marie Villafana gave the defense a deadline of 'tomorrow afternoon' (September 21st) to provide a signed agreement.
2007-09-20 • N/A
Deadline for defense to provide a signed agreement to avoid indictment. Villafana will be out of office.
2007-09-21 • N/A
Deadline for a verbal agreement with Krischer's office. (Monday after Sept 20th)
2007-09-24 • N/A
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