Date Unknown
Drafting of a non-prosecution agreement term sheet by Villafaña, including provisions for victim compensation and Epstein's sex offender registration.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00023090.tif
This document details discussions and drafts surrounding a non-prosecution agreement for Epstein, focusing on victim compensation and the requirement for Epstein to register as a sex offender. It mentions key individuals like Acosta, Menchel, and Villafaña, and highlights changes made to Villafaña's initial draft before presentation to defense counsel. The text also references relevant legal statutes concerning civil remedies for victims of certain crimes and a memorandum from Acting Deputy Attorney General Craig S. Morford.
Events with shared participants
Death of Epstein.
2019-01-01
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
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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