Event Details

June 27, 2008

Description

AUSA Villafaña received copy of Epstein's proposed plea agreement and called Attorney Edwards.

Participants (2)

Name Type Mentions
AUSA Villafaña person 12 View Entity
Attorney Edwards person 6 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_010581.jpg

Congressional Oversight Report / Legal Narrative • 1.6 MB
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This page from a House Oversight report details the timeline between June 27 and July 11, 2008, regarding the violation of victims' rights (CVRA) in the Jeffrey Epstein case. It highlights that AUSA Villafaña failed to inform victims' attorney Edwards that Epstein's state plea would preclude federal prosecution. Consequently, victims E.W. and L.M. only discovered the plea deal was finalized during a hearing on July 11, 2008, after Edwards had filed a federal action to enforce their rights.

Related Events

Events with shared participants

AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.

2007-09-19 • N/A

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AUSA Villafaña sends deadline email to Jay Lefkowitz regarding plea negotiations.

2007-09-19 • N/A

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Edwards filed an action in U.S. District Court alleging violation of the CVRA.

2008-07-07 • U.S. District Court for the Southern District of Florida

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Hearing on the CVRA action where victims learned the plea deal was finalized.

2008-07-11 • Court

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AUSA Villafaña received a copy of Epstein's proposed state plea agreement.

2008-06-27 • N/A

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Edwards filed action in U.S. District Court seeking to enforce rights of E.W. and L.M.

2008-07-07 • U.S. District Court for the Southern District of Florida

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 01:16

Additional Data

Source
HOUSE_OVERSIGHT_010581.jpg
Date String
2008-06-27

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