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65.5 KB
Extraction Summary
6
People
3
Organizations
0
Locations
3
Events
5
Relationships
5
Quotes
Document Information
Type:
Report excerpt
File Size:
65.5 KB
Summary
This document excerpt details discussions and concerns surrounding victim notification and the handling of Jeffrey Epstein's case. Key figures like Sloman, Villafaña, and Acosta provided accounts to OPR regarding the federal plea process, communication between federal and state authorities, and the challenges of victim identification and notification, including a potential $150,000 payment for victims. The text also highlights discrepancies in victim counts and the impact of Epstein's defense team on inter-agency communications.
People (6)
| Name | Role | Context |
|---|---|---|
| Brad Edwards | Attorney |
Wanted to address the court or his clients wanted to address the court regarding victims.
|
| Sloman | Interviewee/Source |
Told OPR about not recalling directing Villafaña, public perception of hiding results, and concerns about prosecuting...
|
| Villafaña | Individual involved in communications |
Did not recall being directed by Sloman regarding contacts, understood state would notify victims, noted little commu...
|
| Acosta | Individual involved in communications |
Believed state would notify victims, did not know if state victims overlapped with federal victims or if USAO shared ...
|
| Belohlavek | Assistant State Attorney |
Told OPR that federal victims not party to state case couldn't simply appear; coordination needed for presentation.
|
| Epstein | Subject of prosecution |
Involved in prosecution, defense team objected to communications.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility, receiving information from Sloman, Acosta, and Belohlavek.
|
|
| USAO |
United States Attorney's Office, involved in plea, communication with State Attorney's Office, and discretion regardi...
|
|
| State Attorney's Office |
Responsible for state case, communication with USAO, and victim notification.
|
Timeline (3 events)
Federal investigation identifying additional victims
Relationships (5)
Sloman did not recall directing Villafaña; Villafaña communicated with Acosta about Sloman's understanding.
Villafaña told OPR that she and Acosta 'understood that the state would notify the state victims'.
Villafaña discussed a factual proffer with the State Attorney's Office but later stopped communicating due to Epstein's defense objections.
Epstein's defense team's objections led to Villafaña stopping communications.
Villafaña noted 'very little' communication between the two.
Key Quotes (5)
"[M]y expectation of what was going [to] happen at the plea was that it would be like a federal plea where there would be a factual proffer that was read, and where the judge would ask if there were any victims present who wanted to be heard, and that at that point if Brad Edwards wanted to address the court or if his clients wanted to address the court, they would be given the opportunity to do so."Source
DOJ-OGR-00023271.tif
Quote #1
"The state indictment [for solicitation of adult prostitution] is related to two girls. One of those girls is included in the federal [charging document], the other is not."Source
DOJ-OGR-00023271.tif
Quote #2
"it was [of] concern that this was going to break down and... result in us prosecuting Epstein and that the victims were going to be witnesses and if we provided a victim notification indicating, hey, you're going to get $150,000, that's going to be instant impeachment for the defense."Source
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Quote #3
"The state only believed they had one victim."Source
DOJ-OGR-00023271.tif
Quote #4
"The federal investigation had identified additional victims."Source
DOJ-OGR-00023271.tif
Quote #5
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