Event Details
September 24, 2007
Description
Villafaña, Acosta, and Lourie discussed the legal obligations and strategy regarding the public disclosure of the NPA.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021407.jpg
This document details communications from September 2007 concerning a Non-Prosecution Agreement (NPA). Case Agent Villafaña, prosecutors Acosta and Lourie, and defense attorney Lefkowitz discussed how to handle the NPA's disclosure, with a focus on preventing it from becoming public while navigating legal requirements and informing victims. Villafaña also attempted to coordinate the appointment of an attorney representative for the victims and sought guidance on what information could be shared with them and other agents.
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