Event Details
July 10, 2008
Description
Villafaña sent Goldberger a “Final Notification of Identified Victims.”
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Goldberger | person | 65 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021439.jpg
This legal document details the actions of government representative Villafaña in July 2008 regarding the implementation of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes Villafaña's communications with Epstein's defense team, including Goldberger and Sanchez, to provide an updated victim list and send notification letters to victims. The document highlights the specific legal language used to ensure victims retained their rights to pursue civil damages as if Epstein had been federally convicted.
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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