Epstein defense team

Legal representatives for Jeffrey Epstein who argued that the foreign passport found in his possession was a precaution against kidnapping

Key Relationships

Connected To

• Organization U.S. Southern District of New York - The U.S. Attorney's Office sent emails to the Epstein defense team regarding case resolution concerns Court Record
• Person Marie Villafana - Line prosecutor communicated with Epstein's defense team about plea negotiations Court Record

Mentioned In

• Document Epstein non-prosecution agreement - On September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federa... Court Record
• Document Foreign passport - The defense team made claims characterizing the foreign passport as a safety measure against kidnapping Credible Reporting
• Person Marie Villafana - The line prosecutor sent an email to the Epstein defense team on September 15, 2007 regarding resolution concerns. Court Record

Associated With

• Document Epstein non-prosecution agreement - Epstein's counsel provided a proposed NPA to the Government on September 16, 2007. Court Record

Represented By

• Person Jeffrey Epstein - The defense team represented Epstein in court proceedings regarding the foreign passport evidence Credible Reporting

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/5746048-Epstein/
• 📄https://www.documentcloud.org/documents/5745926-Epstein-Order/
• 📄https://www.documentcloud.org/documents/5746140-Epstein-Opinion/
• 📄https://www.documentcloud.org/documents/6542736-Epstein-Exhibits/