Event Details
September 24, 2007
Description
Villafaña emails Lefkowitz about discussing agreement with attorney representative and victims, and non-disclosure by Chief Reiter.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Girls | person | 16 | View Entity |
| attorney representative | person | 14 | View Entity |
| Chief Reiter | person | 86 | View Entity |
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00023245.tif
This document details communications and events in September-October 2007 concerning the Non-Prosecution Agreement (NPA) and informing victims. Key figures like Villafaña, Lefkowitz, Acosta, and Lourie discuss preventing the NPA from becoming public, managing information disclosure to victims, and coordinating legal representation for the victims to recover damages from Epstein. There is a clear effort to control the narrative and information flow regarding the NPA and its implications for the victims.
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Events with shared participants
The interviewee transitioned from giving massages herself to bringing other 'girls' to Jeffrey.
Date unknown • Unspecified location
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
Bill leaves with two women.
Date unknown • The Island
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Swearing-in ceremony of Barry Krischer
Date unknown • Unknown
Auction of Beatles' bedsheets during their first trip to America.
Date unknown • America
Knock-and-talks
Date unknown • Various (Girls' residences)
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