DOJ-OGR-00023273.tif
71.7 KB
Extraction Summary
8
People
5
Organizations
2
Locations
8
Events
6
Relationships
5
Quotes
Document Information
Type:
Report excerpt
File Size:
71.7 KB
Summary
This document details events surrounding Epstein's state plea, focusing on victim notification failures and the actions of various legal and investigative parties. It highlights Villafaña's efforts to identify victims and contact their attorneys, and statements from victims (Wild, Jane Doe #2) expressing their lack of awareness regarding the plea's implications for their cases. The document also notes discrepancies in the State Attorney's Office's communication about the case closure and Epstein's sentence.
People (8)
| Name | Role | Context |
|---|---|---|
| Belohlavek | Victim's counsel / State Attorney |
Stated the juvenile victim was no longer under age 18 and spoke with victim's counsel; also told OPR she didn't recal...
|
| Villafaña | Investigator/Official |
Present at plea hearing, met with Goldberger, provided a list of 31 individuals as victims, and attempted to contact ...
|
| Goldberger | Recipient of victim list |
Received a list of 31 potential victims from Villafaña.
|
| Wild | CVRA petitioner |
Stated in 2015 CVRA declaration she was not informed about the plea's relation to FBI investigation or Epstein's abus...
|
| Jane Doe #2 | CVRA petitioner |
Stated she was not notified that Epstein's plea had anything to do with her case.
|
| Epstein | Accused/Convicted |
Subject of abuse allegations, guilty plea, civil lawsuit, and sentencing.
|
| Attorney (unnamed) | Victims' attorney |
Represented several victims, present in court on June 30, 2008, to serve a complaint on Epstein; interviewed by OPR i...
|
| Assistant State Attorney | Official |
Present during interviews of a victim represented by the unnamed attorney.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
FBI case agent present at plea hearing; involved in investigation mentioned by Wild.
|
|
| USAO |
United States Attorney's Office - had not informed an attorney about the plea hearing.
|
|
| PBPD |
Palm Beach Police Department - conducted an investigation.
|
|
| State Attorney's Office |
Did not provide notice of plea hearing to victims' attorneys; sent letters closing the case and listing Epstein's sen...
|
|
| OPR |
Office of Professional Responsibility - interviewed attorneys and officials regarding the case.
|
Timeline (8 events)
Court asked Belohlavek about juvenile victim's parents/guardian agreement with plea.
Court
Belohlavek
court
Belohlavek spoke with victim's counsel who agreed with plea agreement.
Belohlavek
victim's counsel
Victim represented by attorney interviewed in PBPD investigation and deposed by Epstein's attorneys.
Victim subpoenaed for July trial by State Attorney's Office, but not invited to plea hearing.
victim
State Attorney's Office
Locations (2)
| Location | Context |
|---|---|
|
Location where Villafaña and FBI case agent observed the plea hearing.
|
|
|
Reference to Florida law regarding victims/witnesses.
|
Relationships (6)
Belohlavek spoke with the victim's counsel, who agreed with the plea agreement.
Villafaña met with Goldberger and gave him the list of 31 individuals.
serve a complaint upon Epstein in connection with a civil lawsuit.
his client was a minor at the time Epstein victimized her.
Epstein's attorneys
→
deposed
→
victim
had been deposed by Epstein's attorneys in the state case.
Key Quotes (5)
""I did not have any reason to attend that hearing because no one had told me that this guilty plea was related to the FBI's investigation of Epstein's abuse of me.""Source
DOJ-OGR-00023273.tif
Quote #1
""would have attended and tried to object to the judge and prevent that plea from going forward,""Source
DOJ-OGR-00023273.tif
Quote #2
""had she known that the state plea 'had some connection to blocking the prosecution of my case.'""Source
DOJ-OGR-00023273.tif
Quote #3
""no one notified me that [Epstein's] plea had anything to do with my case against him.""Source
DOJ-OGR-00023273.tif
Quote #4
""technically" been victims for purposes of notice under Florida law but, rather, witnesses."Source
DOJ-OGR-00023273.tif
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document