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Extraction Summary
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Document Information
Type:
Legal document excerpt
File Size:
72.9 KB
Summary
This document details an interview with Villafaña regarding her interactions with victims in a case involving Epstein. It describes her communications about a non-prosecution agreement, the victims' concerns about the legal process and potential exaggeration of claims, and her rationale for not discussing the agreement with some victims. It also includes statements from a CEOS Trial Attorney and an FBI agent about victim notifications and interviews.
Timeline (3 events)
victims interviewed
FBI notification in October 2007
January 2008 interviews
Relationships (8)
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Key Quotes (5)
"Villafaña told OPR that although three of the victims interviewed during this period had been notified by the FBI in October 2007 about the resolution of the case, at this point Villafaña did not specifically tell these victims that "there was a signed non-prosecution agreement that had these terms.""Source
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Quote #1
"Villafaña also told OPR she "didn't talk about money" because she "didn't want there to be an allegation at the time of trial... that [the victims] were either exaggerating their claims or completely making up claims in order to increase their damages amount.""Source
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Quote #2
"Villafaña recalled one victim "making a comment about the amount of [imprisonment] time and why was it so low" and Villafaña answered, "that was the agreement that the office had reached.""Source
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Quote #3
"at that point I just felt... like it was nonexistent. [The victim] didn't know anything about it beforehand, and as far as I could tell it was going to end up being thrown on the heap, and I didn't want to -- . if you tell people, oh, look, he's already admitted that he's guilty, like, I didn't want that to color her statement. I just wanted to get the facts of the case."Source
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Quote #4
"The CEOS Trial Attorney told OPR that she did not recall any discussion with the victims about the NPA or the status of the case."Source
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Quote #5
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