Email chain: 32-1
Summary
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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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: doj-ogr-00003176
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.
Email chain referencing review of Jeffrey Epstein non‑prosecution agreement by U.S. Attorney’s Office
The passage shows internal DOJ communication about a non‑prosecution agreement (NPA) involving Jeffrey Epstein, linking senior DOJ staff (Jay Lefkowitz) and an Assistant U.S. Attorney. While the exist Jay Lefkowitz (former DOJ official) is reviewing the Epstein NPA. Assistant U.S. Attorney Ann Marie Villafana is the point of contact for the agreement. The email references a PDF titled “Epstein Non
Non-Prosecution Agreement and Addendum: 1-3
The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims.
Non-Prosecution Agreement: 1130
This document is the signature page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, where Epstein agrees to comply with the conditions outlined in the agreement. The agreement was signed in 2007 by Epstein, his attorneys, and the Assistant U.S. Attorney. The document signifies Epstein's understanding and acceptance of the agreement's terms.
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
The document is a Non-Prosecution Agreement signed by Jeffrey Epstein and the U.S. Attorney's Office, led by R. Alexander Acosta, on September 24, 2007. Epstein certifies understanding of and compliance with the agreement's conditions. The agreement was signed by Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez.
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