email chain: doj-ogr-00003176
Summary
An email chain between two Assistant U.S. Attorneys, Ann Marie Villafana and Serene Nakano, discusses a case involving Jeffrey Epstein and the lease of a former embassy. Villafana requests information about the case, and Nakano responds by sending relevant documents. The documents include a complaint, summary judgment brief, and court decisions.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being prosecuted. The agreement is signed by Epstein, his attorneys, and A. Marie Villafana, Assistant U.S. Attorney.
Email chain: 32-1
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
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The letter from R. Alexander Acosta to Lilly Ann Sanchez conveys the U.S. Attorney's Office's position on a plea deal for Jeffrey Epstein, including a firm two-year minimum sentence. Matthew Menchel, who drafted and sent the letter, discusses its context and intentions in a subsequent narrative. The letter and narrative provide insight into the negotiations and the parties' positions.
Non-Prosecution Agreement: DOJ-OGR-00023347
This document is a Non-Prosecution Agreement signed by Jeffrey Epstein and representatives of the U.S. Attorney's office, indicating Epstein's understanding and agreement to comply with its conditions. The agreement was signed on September 24, 2007, by Epstein and attorneys representing him and the U.S. government. It marks a significant legal agreement related to Epstein's case.
Non-Prosecution Agreement: DOJ-OGR-00023348
This document is the final page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's office, signed in 2007. Epstein certifies that he understands and will comply with the agreement's conditions. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's office.
Non-Prosecution Agreement: DOJ-OGR-00023349
This is the final page of a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's office, signed in 2007. Epstein certifies that he understands and will comply with the agreement's conditions. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's office.
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