Undated (upon learning of resolution)
Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing disbelief and sarcastically suggesting throwing Epstein a party.
| Name | Type | Mentions | |
|---|---|---|---|
| Villafaña's immediate supervisor | person | 4 | View Entity |
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00023147.tif
This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.
Events with shared participants
Death of Epstein.
2019-01-01
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
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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