September 06, 2007
Villafaña informed Sloman, who in turn informed Acosta, of Oosterbaan’s opinion that victim consultation was required.
| Name | Type | Mentions | |
|---|---|---|---|
| Oosterbaan | person | 67 | View Entity |
| Sloman | person | 421 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00021196.jpg
This document is a table of contents for a chapter of a legal or investigative report concerning the U.S. Government's handling of the Epstein investigation. It outlines the timeline and topics related to the government's interactions and communications with victims between 2005 and 2008, focusing on the roles of the USAO and FBI. Key events include the interpretation of victim rights laws (CVRA), the process of victim notification, and internal discussions among officials like Villafaña, Menchel, Sloman, and Acosta about consulting victims before and after a Non-Prosecution Agreement (NPA) was signed.
Events with shared participants
September agreement
2007-09-01 • Unknown
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
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.
Date unknown • Marriott hotel, West Palm Beach
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event