Event Details

August 01, 2007

Description

Investigative steps (New York trip) postponed.

Participants (1)

Name Type Mentions
Marie Villafaña person 54 View Entity

Source Documents (1)

DOJ-OGR-00003262.jpg

Department of Justice OPR Report (Office of Professional Responsibility) • 1.03 MB
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This document is a page from a DOJ OPR report detailing internal conflicts within the USAO in August 2007 regarding the Epstein investigation. Prosecutor Marie Villafaña urged for continued investigation, specifically a trip to New York to interview employees and efforts to seize Epstein's computers, citing a recent interview with a victim recruited at age 14. However, US Attorney Alexander Acosta prioritized maintaining control of the case over DOJ intervention, leading to delays in investigative steps and a stay in litigation to accommodate meetings with Epstein's defense team.

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AUSA Villafaña received a copy of Epstein's proposed state plea agreement.

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Negotiations regarding Sexual Offender Registration Requirement

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Victim interviews conducted.

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Discussion between Case Agents and Villafaña

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Signing of the final Non-Prosecution Agreement (NPA)

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 01:03

Additional Data

Source
DOJ-OGR-00003262.jpg
Date String
August 2007

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