Event Details
May 01, 2007
Description
Villafaña and FBI continue investigation; Villafaña drafts Prosecution Memorandum and Proposed Indictment
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021224.jpg
This document details internal DOJ conflicts and meetings with Jeffrey Epstein's defense team in early 2007. Prosecutor Villafaña disagreed with her supervisor, Lourie, about meeting defense attorneys Sanchez and Lefcourt, arguing it would reveal government strategy without gaining concessions. On February 1, 2007, the defense presented a 25-page letter attacking victim credibility, denying federal jurisdiction, and claiming violations of the Petite policy.
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