šŸ“§ Communication

email

Communication Details

From
To
["Sloman", "Menchel", "Lourie"] ["Sloman", "Menchel", "Lourie"]
Subject
Epstein investigation updates
Message Content

VillafaƱa directed emails to senior supervisors, at times without copying her immediate supervisor, to update them on the case.

šŸ“„ Source Document

DOJ-OGR-00021221.jpg
DOJ Collection
View Document
Document Summary

This legal document details the early stages of the federal investigation into Jeffrey Epstein in July and August 2006. It highlights the internal communication dynamics, showing investigator VillafaƱa bypassing her immediate supervisor to report directly to a senior management team in Miami, including Sloman and Acosta. The document also reveals the FBI's distrust of the local State Attorney's Office, fearing leaks to Epstein, and describes the initial evidence-gathering efforts, which included flight manifests and victim interviews.

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