Event Details

November 26, 2008

Description

Defense attorney Black responded to Villafaña's letter, denying Epstein was in breach of NPA for participating in work release.

Participants (3)

Name Type Mentions
Black person 47 View Entity
Epstein person 3850 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023153.tif

Report Excerpt • 65.8 KB
View

This document details events in November 2008 concerning Jeffrey Epstein's work release, which USAO official Villafaña believed breached his non-prosecution agreement (NPA). Villafaña communicated her concerns to defense attorney Black and other officials, leading to a notice of NPA violation and the recusal of Acosta from the case. The document highlights the ongoing dispute regarding the terms of Epstein's incarceration and the perceived special treatment he received.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

View

Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

View

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 15:17

Additional Data

Source
DOJ-OGR-00023153.tif
Date String
2008-11-26

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event