DOJ-OGR-00021427.jpg
857 KB
Extraction Summary
4
People
6
Organizations
0
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
857 KB
Summary
This legal document details the actions of prosecutor Villafaña between February and April 2008 regarding the case against Epstein. Villafaña actively revised the prosecution strategy, sought pro bono legal counsel to protect victims from harassment by Epstein's defense team, and urged her supervisors for a swift resolution, highlighting the severe emotional toll on the victims. The document also includes Villafaña's justification to the Office of Professional Responsibility (OPR) for her statements to victims about the ongoing nature of the investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of a guilty plea, investigation, and prosecution. His defense team was allegedly harassing victims.
|
|
| Villafaña |
A key figure in the prosecution of Epstein, who spoke to OPR, revised prosecution memorandums, sought help for victim...
|
|
| Courtney Wild | Victim |
A victim who was helped by an attorney from a victims service organization to avoid an improper deposition.
|
| Sloman | Supervisor |
One of Villafaña's supervisors to whom she reported information about victims.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| OPR | government agency |
Office of Professional Responsibility, to whom Villafaña gave a statement.
|
| PBPD | government agency |
Palm Beach Police Department, mentioned in the context of an investigation from which Villafaña removed some victims.
|
| USAO | government agency |
U.S. Attorney's Office, whose decision to prosecute Epstein was appealed by the defense.
|
| Department | government agency |
Likely referring to the Department of Justice, to which the defense appealed the USAO's decision.
|
| FBI | government agency |
An FBI Victim Specialist contacted victims to provide information for attorneys.
|
| national crime victims service organization | non-profit organization |
An organization located by Villafaña to provide attorneys for victims.
|
Timeline (5 events)
2008-02
Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged for pro bono attorneys through a national crime victims service organization.
Relationships (3)
The document states Villafaña informed her supervisors, 'including Sloman,' about the case developments.
Villafaña was actively preparing a federal prosecution against Epstein.
Villafaña's efforts to find legal help for victims led to an attorney helping Courtney Wild avoid an improper deposition.
Key Quotes (4)
"From my perspective we were conducting an investigation and it was an investigation that was going to lead to an indictment. You know, I was interviewing witnesses, I was issuing [legal process], . . . I was doing all [these] things to take the case to a federal indictment and a federal trial. So to me, saying to a victim the case is now back under investigation is perfectly accurate."Source
— Villafaña
(In a statement to OPR, justifying her communications with victims.)
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Quote #1
"one of the victims tried to commit suicide last week,"Source
— Villafaña
(In a report to her supervisors, including Sloman, highlighting the distress of the victims.)
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Quote #2
"I just can’t stress enough how important it is for these girls to have a resolution in this case. The ‘please be patient’ answer is really wearing thin, especially when Epstein’s group is still on the attack while we are forced to wait on the sidelines."Source
— Villafaña
(In a report to her supervisors, advocating aggressively for a resolution to the case against Epstein.)
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Quote #3
"job as a Victim Specialist is to ensure that victims[] of a Federal crime are afforded their rights, information and resource referral."Source
— FBI Victim Specialist
(Explaining her role to Villafaña after contacting victims about pro bono counsel.)
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Quote #4
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