Event Details
July 01, 2008
Description
CVRA litigation begins; Villafaña serves as co-counsel.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ann Marie C. Villafaña | person | 10 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
DOJ-OGR-00003208.jpg
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.
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