DOJ-OGR-00023246.tif
76.6 KB
Extraction Summary
9
People
6
Organizations
1
Locations
4
Events
4
Relationships
10
Quotes
Document Information
Type:
Report excerpt / legal document
File Size:
76.6 KB
Summary
This document details the process of informing victims about the Non-Prosecution Agreement (NPA) in the Epstein case, including differing accounts of those communications. It highlights Villafaña's role in directing victim notifications and the USAO's confidentiality clause. News reports from October 2007 confirm Epstein's plea deal for state charges and the federal agreement to drop its probe, with victim Courtney Wild providing a contrasting recollection of the information she received.
People (9)
| Name | Role | Context |
|---|---|---|
| Villafaña | Case Agent / Supervisor |
Directed case agents to make victim notifications and meet with victims regarding NPA terms.
|
| Sloman | Supervisor |
Directed Villafaña to have case agents make victim notifications.
|
| Marie | Unspecified |
Mentioned in a discussion about how to inform victims.
|
| Epstein | Subject of investigation/defendant |
Agreed to plead guilty to state charges, subject of NPA and federal investigation.
|
| Courtney Wild | Victim |
Met with case agents regarding NPA terms, filed a declaration in 2015 CVRA litigation.
|
| Dan Mangan | Journalist |
Author of '"Unhappy Ending" Plea Deal—Moneyman to Get Jail For Teen Sex Massages.'
|
| Andrew Pal | Individual mentioned in news article |
Subject of 'Andrew Pal Faces Sex List Shame' article.
|
| Dareh Gregorian | Journalist |
Co-author of 'I Was Teen Prey of Pervert Tycoon'.
|
| Mathew Nestel | Journalist |
Co-author of 'I Was Teen Prey of Pervert Tycoon'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Notified victims, involved in federal investigation.
|
|
| OPR |
Office of Professional Responsibility, interviewed case agent Villafaña.
|
|
| USAO |
U.S. Attorney's Office, agreed to a confidentiality clause.
|
|
| New York Post |
News media outlet reporting on Epstein case.
|
|
| Mail on Sunday |
News media outlet mentioned in footnotes.
|
|
| Palm Beach Post |
News media outlet reporting on federal investigation and opinions.
|
Timeline (4 events)
October 1, 2007
New York Post reported Epstein agreed to plead guilty to soliciting underage prostitutes and would receive about 18 months in prison. It also noted 'the feds have agreed to drop their probe into possible federal criminal violations' in exchange for a guilty plea to a new state charge.
Florida mansion
October 2007
Case agents informed some victims that an agreement was reached and federal prosecution would not be pursued.
Case Agents
Victims
Prior to October 1, 2007
NPA (Non-Prosecution Agreement) was signed to resolve the Epstein case.
Locations (1)
| Location | Context |
|---|---|
|
Epstein's location where he solicited underage prostitutes.
|
Relationships (4)
Sloman then directed her to have the case agents make the victim notifications.
Villafaña directed the case agents to 'meet with the victims'.
soliciting underage prostitutes
the case agents met with victim Courtney Wild.
Key Quotes (10)
"[T]here was a discussion that Marie and I had as to... how we would tell them, and what we would tell them, and what that was I don't recall, but it was the terms of the agreement."Source
DOJ-OGR-00023246.tif
Quote #1
"victims were properly notified of the terms [of the NPA] that applied to them, regarding their right to seek damages from [Epstein], and he paid those damages, that the rest of the [NPA] doesn't need to be disclosed."Source
DOJ-OGR-00023246.tif
Quote #2
"anticipated that [the case agents] would be able to inform the victims of the date of the state court change of plea [hearing], but that date had not yet been set by state authorities at the time the first victims were notified [by the FBI]."Source
DOJ-OGR-00023246.tif
Quote #3
"because by its terms they needed to be told what the agreement was about."Source
DOJ-OGR-00023246.tif
Quote #4
"has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to prison for about 18 months,"Source
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Quote #5
"the feds have agreed to drop their probe into possible federal criminal violations in exchange for the guilty plea to the new state charge."Source
DOJ-OGR-00023246.tif
Quote #6
"there was an agreement reached and we would not be pursuing this federally."Source
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Quote #7
"to advise her of the main terms of the Non-Prosecution Agreement."Source
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Quote #8
"that an agreement had been reached, Mr. Epstein was going to plead guilty to two state charges, and there would not be a federal prosecution."Source
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Quote #9
"[T]he agents explained that Epstein was also being charged in State court and may plea [sic] to state charges related to some of his other victims. I knew that State charges had nothing to do with me."Source
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Quote #10
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