August 01, 2007
Investigative steps (New York trip) postponed.
| Name | Type | Mentions | |
|---|---|---|---|
| Marie Villafaña | person | 54 | View Entity |
DOJ-OGR-00003262.jpg
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.
Events with shared participants
Plea bargain negotiation and agreement
2007-01-01 • Florida
Justice Department launched probe into prosecutor misconduct
2019-01-01 • Washington D.C.
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
2008-06-27 • Unknown
AUSA Villafaña received a copy of Epstein's proposed state plea agreement.
2008-06-27 • N/A
Negotiations regarding Sexual Offender Registration Requirement
2007-09-21 • Florida/West Palm Beach
"The meeting on Epstein" involving Acosta, Oosterbaan, and others.
2007-08-08 • Unknown
Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where concerns were raised.
2007-12-14 • Unknown
Victim interviews conducted.
2008-01-31 • Unknown
Discussion between Case Agents and Villafaña
Date unknown • Unknown
Signing of the final Non-Prosecution Agreement (NPA)
Date unknown • Unknown
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