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70.1 KB
Extraction Summary
8
People
4
Organizations
1
Locations
6
Events
8
Relationships
10
Quotes
Document Information
Type:
Report excerpt
File Size:
70.1 KB
Summary
This document details FBI interviews of Jeffrey Epstein's victims in early 2008, focusing on victim Wild's willingness to testify and confusion regarding the case's status. It also describes the emotional distress of other victims and communications between officials like Villafaña, Acosta, and Sloman regarding victim management and the difficulties of prosecution. The text references contemporary news articles about the case and highlights discrepancies in FBI reporting of victim interviews.
People (8)
| Name | Role | Context |
|---|---|---|
| Villafaña | CEOS Trial Attorney |
Informed CEOS Chief Oosterbaan, interviewed victims, recalled interviewing Wild, described victim reactions, requeste...
|
| Chief Oosterbaan | CEOS Chief |
Informed by Villafaña about victims' concerns.
|
| Wild | Victim |
Interviewed by Villafaña and FBI, received FBI letter, believed FBI was investigating, declared in CVRA-case, willing...
|
| Acosta | Official (likely prosecutor) |
Villafaña described victim reactions to him, requested to attend interviews, told OPR it 'wasn't typical', told OPR '...
|
| Sloman | Official (likely prosecutor) |
Villafaña described victim reactions to him, requested to attend interviews.
|
| Epstein | Perpetrator |
Victim had nightmares about him, victim wanted him prosecuted and to spend significant time in jail.
|
| Dareh Gregorian | Author |
Cited for article 'Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage'.
|
| Dan Mangan | Author |
Cited for article ''Unhappy Ending' Plea Deal - Moneyman to Get Jail For Teen Sex Massages'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Interviewed victims, sent letter, investigated case, reports mentioned.
|
|
| CEOS |
Chief Oosterbaan and Trial Attorney Villafaña are associated with CEOS.
|
|
| OPR |
Villafaña told OPR about Wild's willingness to testify, Acosta told OPR, OPR located FBI interview reports and Villaf...
|
|
| New York Post |
Published articles cited in the document.
|
Timeline (6 events)
October 2007
New York Post reported the 18-month sentence and that feds agreed to drop probe into federal criminal violations.
New York
Locations (1)
| Location | Context |
|---|---|
Relationships (8)
Villafaña informed CEOS Chief Oosterbaan.
Villafaña recalled interviewing Wild... along with FBI agents.
Wild had received the FBI's January 10, 2008 letter... Wild and two other victims had also been told by the FBI.
Villafaña described for Acosta... Villafaña closed the email by requesting that Acosta... attend the interviews.
Villafaña described for... Sloman... Villafaña closed the email by requesting that... Sloman attend the interviews.
CEOS Trial Attorney (Villafaña)
→
expressed opinion about
→
victims
CEOS Trial Attorney recalled that she did not 'think that any one of these girls was interested in this prosecution going forward.'
Key Quotes (10)
""would be concerned about the status of the case.""Source
DOJ-OGR-00023263.tif
Quote #1
""about any [NPA] or any potential resolution of the federal criminal investigation I was cooperating in. If I had been told of a[n NPA], I would have objected.""Source
DOJ-OGR-00023263.tif
Quote #2
""asked [Wild] whether she would be willing to testify if there were a trial.""Source
DOJ-OGR-00023263.tif
Quote #3
""hoped Epstein would be prosecuted and that she was willing to testify.""Source
DOJ-OGR-00023263.tif
Quote #4
""One girl broke down sobbing so that we had to stop the interview twice... she said she was having nightmares about Epstein coming after her and she started to break down again so we stopped the interview.""Source
DOJ-OGR-00023263.tif
Quote #5
""The second girl... was very upset about the 18 month deal she had read about in the paper. She said that 18 months was nothing and that she had heard that the girls could get restitution, but she would rather not get any money and have Epstein spend a significant time in jail.""Source
DOJ-OGR-00023263.tif
Quote #6
""wasn't typical""Source
DOJ-OGR-00023263.tif
Quote #7
""The United States can't unwind an agreement just because... some victim indicates that they don't like it.""Source
DOJ-OGR-00023263.tif
Quote #8
""think that any one of these girls was interested in this prosecution going forward.""Source
DOJ-OGR-00023263.tif
Quote #9
""[the victims] would have testified for us," but the case would have required an extensive amount of "victim management," as the girls were "deeply embarrassed" that they "were going to be called prostitutes.""Source
DOJ-OGR-00023263.tif
Quote #10
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