DOJ-OGR-00023276.tif
61.3 KB
Extraction Summary
6
People
2
Organizations
0
Locations
4
Events
6
Relationships
4
Quotes
Document Information
Type:
Report excerpt
File Size:
61.3 KB
Summary
This document details the process of victim notification following Jeffrey Epstein's plea agreement in July-August 2008. AUSA Villafaña played a central role, sending letters to victims, coordinating with the FBI, and proposing language for victim contact, while also addressing disputes over the final victim list with the defense counsel and her supervisors.
People (6)
| Name | Role | Context |
|---|---|---|
| Villafaña | AUSA (Assistant United States Attorney) |
Sent letters, informed managers, proposed language, raised questions with supervisors.
|
| Goldberger | Recipient of letter |
Received a second letter from Villafaña.
|
| Mr. Epstein | Perpetrator |
Pled guilty to child sex offense, required to register as sex offender, sentenced to 18 months imprisonment and one y...
|
| Acosta | Supervisor |
Villafaña raised questions with Acosta.
|
| Sloman | Supervisor |
Villafaña raised questions with Sloman.
|
| Jane Doe #2 | Victim |
Had previously given a statement in support of Epstein; question of adding her back to the victim list.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Case agents, Victim Specialist, representatives at diplomatic missions.
|
|
| United States Attorney's Office (USAO) |
Villafaña is an AUSA, received letter from defense counsel.
|
Timeline (4 events)
August 18, 2008
Defense counsel sent letter to USAO seeking to limit victim list.
Epstein's defense counsel
USAO
July - August 2008
FBI sends Victim Notification Letter to Victims Residing Outside of the United States. FBI Victim Specialist transmitted automated VNS form notification letters.
Outside the United States (via diplomatic missions)
FBI Victim Specialist
victims
FBI representatives
Relationships (6)
Villafaña sent Goldberger a second letter.
Villafaña informed her managers... Villafaña proposed the following language to the case agents.
Villafaña provided Epstein's defense counsel with a copy of the letter... Villafaña sent the defense a letter confirming...
Villafaña also raised with Acosta... the question whether...
Villafaña also raised with... Sloman... the question whether...
Jane Doe #2, who had previously given a statement in support of Epstein, should be added back to the list.
Key Quotes (4)
"18 U.S.C. § 2255 and again listing the 32 "individuals whom the United States was prepared to name as victims of an enumerated offense.""Source
DOJ-OGR-00023276.tif
Quote #1
"We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help."Source
DOJ-OGR-00023276.tif
Quote #2
"Mr. Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr. Epstein also made a concession regarding the payment of restitution."Source
DOJ-OGR-00023276.tif
Quote #3
"Ultimately, Villafaña sent the defense a letter confirming that the government's July 10, 2008 victim list was “the final list.”"Source
DOJ-OGR-00023276.tif
Quote #4
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