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Relationship Details

Relationship Details

Villafaña → Adversarial negotiating → Lefcourt

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Connected Entities

Entity A

Villafaña

Type: person

Mentions: 551

Entity B

Lefcourt

Type: person

Mentions: 52

Evidence

Villafaña sent revised NPA to Lefcourt.

Source Documents (1)

DOJ-OGR-00003266.jpg

Legal Report / DOJ-OGR Report (Office of Professional Responsibility) • 1.02 MB

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This document details the plea negotiations in September 2007 between the USAO (represented by Villafaña, Acosta, and others) and Epstein's defense team. It outlines the drafting of a Non-Prosecution Agreement (NPA) proposing a 20-month jail sentence (reducible to 17 months with 'gain time') and notes a critical meeting on September 12 involving the State Attorney's Office to discuss state charges. The text also reveals internal USAO strategy, including preparing a revised indictment in case negotiations failed.

Mutual Connections

Entities connected to both Villafaña and Lefcourt

Andy (person)

Acosta (person)

Epstein (person)

Villafaña's Other Relationships

Business associate Sloman

Strength: 22/10 View

Business associate Acosta

Strength: 22/10 View

Business associate Lourie

Strength: 19/10 View

Business associate Menchel

Strength: 14/10 View

Professional Sloman

Strength: 11/10 View

Lefcourt's Other Relationships

Client Epstein

Strength: 10/10 View

Client Mr. Epstein

Strength: 6/10 View

Friend Alan M. Dershowitz

Strength: 6/10 View

Legal representative Narrator

Strength: 5/10 View

Professional Epstein

Strength: 5/10 View

Relationship Metadata

Type

Adversarial negotiating

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-20 19:35

Entity Network Stats

Villafaña 267 relationships

Lefcourt 9 relationships

Mutual connections 3

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