Event Details

September 06, 2007

Description

Villafaña sent an email to Sloman regarding victim consultation, who then informed Acosta.

Participants (4)

Name Type Mentions
Oosterbaan person 67 View Entity
Sloman person 421 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023242.tif

Report Excerpt • 76.5 KB
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This document details conflicting accounts from prosecutors Villafaña, Acosta, Sloman, and Menchel regarding instructions about consulting victims in the Epstein case. Villafaña claims she was told not to notify victims about plea negotiations, while Acosta, Sloman, and Menchel deny recalling such instructions or discussions. An email from Villafaña to Sloman on September 6, 2007, confirmed the legal requirement for victim consultation, as reminded by CEOS Chief Oosterbaan.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.

Date unknown • Marriott hotel, West Palm Beach

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 14:26

Additional Data

Source
DOJ-OGR-00023242.tif
Date String
2007-09-06

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