Former Principal Deputy Chief of CEOS
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Defense counsel
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Professional consultative |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-03-12 | Meeting | A meeting between Epstein's defense team and DOJ officials to discuss the case. It was described ... | The Department (DOJ) | View |
DOJ-OGR-00021247.jpg
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
Legal document
2025-11-20
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