Event Details
Date Unknown
Description
Villafaña sent revised Non-Prosecution Agreement (NPA) to Lefkowitz.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00023118.tif
This document details negotiations and internal communications surrounding a Non-Prosecution Agreement (NPA) related to Epstein, focusing on the involvement of Villafaña, Lefkowitz, Acosta, and Lourie. Key points include Villafaña's revised NPA which proposed a 30-month sentence for Epstein and included non-prosecution for co-conspirators, and a dispute with Lourie over the inclusion of an immigration waiver for Epstein's foreign national assistants. The document also touches on the USAO's general stance on immigration issues and the reluctance to charge Epstein's accomplices.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event