February 21, 2019
District court issued opinion finding misconduct on the part of the government.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO | organization | 691 | View Entity |
| district court | organization | 595 | View Entity |
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This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
District court's opinion in the CVRA litigation
2019-01-01
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
2019-02-21
The District Court's judgment of conviction for Maxwell was issued.
2022-06-29 • District Court
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