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Communication Details

From
FBI case agent Linked to FBI case agent
To
VillafaƱa VillafaƱa
Date
December 06, 2007
Subject
Victim notification letters
Message Content

The FBI case agent emailed VillafaƱa stating that the letter being revised needs to account for unnotified victims and that the defense should not be involved in drafting; concern for federal obligations to victims.

šŸ“„ Source Document

DOJ-OGR-00023253.tif
DOJ Collection
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Document Summary

This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. VillafaƱa prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as VillafaƱa's later contact with an attorney representing a victim known as Jane Doe #2.

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