Event Details
January 01, 2008
Description
USAO Criminal Division Chief Robert Senior performed a 'soup to nuts' review of the Epstein investigation, indictment package, and evidence.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Robert Senior | person | 13 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00003303.jpg
This document details events in early January 2008 concerning the Jeffrey Epstein case, starting with the postponement of a plea hearing due to issues with the state charge. It describes a meeting where defense attorney Sanchez alleged a media leak by the U.S. Attorney's Office (USAO) and pushed for a lenient plea deal, followed by a phone call where Epstein's full legal team reiterated their desire for a 'watered-down resolution'. Amid these negotiations, USAO personnel expressed concern about delays and initiated a full internal review of the investigation.
Related Events
Events with shared participants
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
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
2007-05-01
Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
2007-11-01 • N/A
Sentencing hearing for McDaniel
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.
2007-09-24
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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