Event Details
Unknown
Description
Discovery of pilot and flight logs
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Edwards | person | 211 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013350.jpg
This document is a page from a legal filing arguing that the discovery of pilot and flight logs was legally proper in civil cases against Jeffrey Epstein. It explains that this evidence was necessary to support a federal RICO claim depicting Epstein's operation as a criminal enterprise dependent on air travel, as well as to establish a 'federal nexus' for claims under 18 U.S.C. § 2255 regarding interstate commerce and telephone usage. The text documents the legal team's strategy despite Judge Marra's dismissal of the RICO claim.
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Villafaña informed Edwards about Epstein's state plea but did not mention the NPA.
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Villafaña contacts Reiter and Edwards regarding Epstein's plea.
2008-06-27
Edwards contacted Villafaña on Wild's behalf. Villafaña informed him the case was under investigation but did not mention the NPA.
2008-01-01
Edwards submitted a court filing stating what Villafaña had told him about Epstein's plea.
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