December 22, 2025
Meeting with State Attorney regarding Epstein's custody at the jail.
| Name | Type | Mentions | |
|---|---|---|---|
| state attorney | person | 22 | View Entity |
| Jack Goldberger (implied) | person | 0 | View Entity |
| Villafaña (implied) | person | 0 | View Entity |
DOJ-OGR-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
Events with shared participants
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
A court hearing is held on the matter of the offender's petition for relief from registration.
Date unknown • the circuit in which the petition is filed
A direct examination took place where Jack Goldberger's co-counsel refused to provide copies of documents and photographs used as exhibits and refused to allow the court reporter to mark them.
2008-02-20
A state plea hearing for which State Attorney Acosta deferred victim notification to the state.
Date unknown
State Plea Hearing
2008-06-30 • State Court (implied)
Meeting of USAO representatives, Epstein's defense attorneys, State Attorney, and lead state prosecutor regarding NPA negotiation.
2007-09-12 • Unknown
State Attorney in Palm Beach County dropped a case regarding Jane Doe #3.
Date unknown • Palm Beach County
Referral of case to FBI
Date unknown • Palm Beach
State Attorney agreed to charge Epstein only with one count of aggravated assault with no intent to commit a felony.
2006-01-01 • Florida
Grand Jury proceedings
2018-01-01 • Court
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