Event Details
December 11, 2008
Description
Villafaña wrote to the Corrections Division of the Palm Beach County Sheriff’s Office to express the USAO’s view that Epstein was not eligible for work release.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Corrections Division of the Palm Beach County Sheriff’s Office | organization | 2 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021316.jpg
This legal document details concerns from the U.S. Attorney's Office (USAO), voiced by an individual named Villafaña, regarding Jeffrey Epstein's work release arrangement in Palm Beach County. Villafaña alleges that Epstein's lawyers schemed to make him eligible and that his application contained significant inaccuracies, such as listing a foundation with his lawyer's phone number as his employer. The document also notes a potential conflict of interest where Epstein paid thousands of dollars per week to off-duty sheriff's deputies for protection, seemingly in violation of work release rules.
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2007-12-13 • Unknown
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
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Date unknown • Courtroom (implied)
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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