Event Details
Date Unknown
Description
A professional dispute occurred between Villafaña and Menchel over the handling of plea negotiations in the Epstein case, specifically regarding the obligation to consult with victims.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Menchel | person | 201 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021403.jpg
This legal document details a professional conflict between two government attorneys, Villafaña and Menchel, over plea negotiations in the case of Mr. Epstein. Villafaña accused Menchel, her superior, of violating victims' rights by not consulting them, while Menchel defended his discretionary authority and criticized Villafaña's actions and judgment. The document reveals that on the same day Villafaña criticized Menchel, she herself contacted the defense (Sanchez) about a potential resolution without first speaking to the victims, highlighting the complexities and differing interpretations of prosecutorial obligations.
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
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
2006-10-02
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event