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reat scrutiny by the USAO. The NPA actually places an affirmative duty upon EPSTEIN to undertake discussions with the SAO to ensure compliance with the NP A. That check and balance, therefore, remains in the hands of the SAO, which has a parallel criminal proceeding. Here, the threat of prosecution is re
and his clients to attend" the plea hearing but "could not be more explicit" because she was not "authorized by the Office to disclose the terms of the NP A." In his 2017 affidavit, Edwards acknowledged that "Villafana did express that this hearing was important, but never told me why she felt that way."

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer