Event Details

Date Unknown

Description

Drafting of a non-prosecution agreement term sheet by Villafaña, including provisions for victim compensation and Epstein's sex offender registration.

Participants (2)

Name Type Mentions
Epstein person 3850 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023090.tif

Report Excerpt / Legal Document • 45.6 KB
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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.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:02

Additional Data

Source
DOJ-OGR-00023090.tif
Date String
N/A

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