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74.5 KB

Extraction Summary

10
People
4
Organizations
0
Locations
5
Events
5
Relationships
9
Quotes

Document Information

Type: Legal analysis / report excerpt
File Size: 74.5 KB
Summary

This document analyzes legal conduct related to the Epstein case, focusing on prosecutor Villafaña's alleged misrepresentations and omissions regarding a Non-Prosecution Agreement (NPA) to victims and attorney Edwards in early 2008. It discusses whether her actions violated Florida Rules of Professional Conduct (FRPC) concerning false statements and dishonest conduct, referencing the Eleventh Circuit's findings on the government's handling of victim notifications. The text cites several Florida Bar legal cases to support its analysis of attorney conduct and intent.

People (10)

Name Role Context
Edwards Attorney / Client Representative
Asserted that a state plea could not affect federal investigation or clients' rights; Villafaña made misleading repre...
Epstein Subject of Legal Proceedings
His attorneys requested that victims not be notified about the NPA.
Villafaña Prosecutor / Attorney
OPR concluded she was not responsible for FBI letters, but her representations to victims and Edwards were misleading...
Sloman Individual
OPR concluded not responsible for FBI letters.
Acosta Individual
OPR concluded not responsible for FBI letters.
Schwartz Party in cited case
Cited in Florida Bar v. Schwartz.
Berthiaume Party in cited case
Cited in Florida Bar v. Berthiaume.
Riggs Party in cited case
Cited in Florida Bar v. Riggs.
Smith Party in cited case
Cited in Florida Bar v. Smith.
Feinberg Party in cited case
Cited in Florida Bar v. Feinberg; prosecutor violated FRPC in this case.

Organizations (4)

Name Type Context
FBI
Sent letters in January and May 2008; appellate and district courts focused on FBI's letters.
Eleventh Circuit
Panel stated government deferred to Epstein's attorneys' requests.
OPR (Office of Professional Responsibility)
Concludes neither Villafaña, Sloman, nor Acosta was responsible for FBI letters; considered courts' analyses; conside...
Florida Bar
Source of FRPC rules; party in several cited legal cases (Florida Bar v. Schwartz, Florida Bar v. Berthiaume, Florida...

Timeline (5 events)

February 1, 2008
Villafaña interviewed victims and made misleading representations, failing to inform them about the NPA.
N/A
Villafaña victims
January 2008
FBI sent letters, which the government deferred to Epstein's attorneys' requests and showed active misrepresentation.
N/A
FBI Epstein's attorneys government
January 31, 2008
Villafaña interviewed victims and made misleading representations, failing to inform them about the NPA.
N/A
Villafaña victims
May 2008
FBI sent letters, which the government deferred to Epstein's attorneys' requests and showed active misrepresentation.
N/A
FBI Epstein's attorneys government
Undated (around Jan/Feb 2008)
Villafaña spoke to Edwards on the telephone but did not inform him about the signed NPA.
N/A

Relationships (5)

Edwards spoke with / misled by Villafaña
Villafaña made misleading representations to Edwards; Villafaña spoke to Edwards on the telephone but did not inform him of the signed NPA.
Epstein represented by Epstein's attorneys
Epstein's attorneys requested that victims not be notified about the NPA.
Villafaña interviewer / interviewed victims
Villafaña interviewed victims and made misleading representations; she failed to inform them of the signed NPA.
Villafaña colleague / co-defendant (implied, but OPR cleared) Sloman
OPR concludes that neither Villafaña, Sloman, nor Acosta was responsible for FBI letters.
Villafaña colleague / co-defendant (implied, but OPR cleared) Acosta
OPR concludes that neither Villafaña, Sloman, nor Acosta was responsible for FBI letters.

Key Quotes (9)

"[T]here was no possible way I could have believed that this state plea could affect the federal investigation or the rights of my clients in that federal investigation."
Source
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Quote #1
"seem to have graduated from passive nondisclosure to (or at least close to) active misrepresentation."
Source
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Quote #2
"knowingly mak[ing] a false statement of material fact or law to a third person"
Source
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Quote #3
"denot[ing] actual knowledge of the fact in question"
Source
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Quote #4
"inferred from circumstances"
Source
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Quote #5
"[m]isrepresentations can also occur by partially true but misleading statements or omissions that are the equivalent of affirmative false statements."
Source
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Quote #6
"[f]or dishonest conduct that does not amount to a false statement."
Source
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Quote #7
"merely by showing that the conduct was deliberate or knowing"
Source
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Quote #8
"motive underlying the lawyer's conduct is not determinative; instead the issue is whether he or she purposefully acted."
Source
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Quote #9

Full Extracted Text

Complete text extracted from the document (3,581 characters)

attend the hearing. In his affidavit, Edwards asserted, "[T]here was no possible way I could have believed that this state plea could affect the federal investigation or the rights of my clients in that federal investigation." In Wild, the Eleventh Circuit panel stated that the government "seemingly" deferred to Epstein's attorneys' requests not to notify the victims about the NPA, and that in sending the January and May 2008 FBI letters, the government's efforts "seem to have graduated from passive nondisclosure to (or at least close to) active misrepresentation."437 Although both the appellate court and district court focused on the FBI's letters for which OPR concludes that neither Villafaña, Sloman, nor Acosta was responsible, OPR considered the courts' analyses in evaluating whether similar representations Villafaña made to the victims whom she interviewed on January 31 and February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether Villafaña's statements that the matter was "under investigation" and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a) prohibits an attorney from "knowingly mak[ing] a false statement of material fact or law to a third person" during the representation of a client. The FRPC defines "knowingly" as "denot[ing] actual knowledge of the fact in question" and states that such knowledge may be "inferred from circumstances.”438 The comment to FRPC 4-4.1 states that "[m]isrepresentations can also occur by partially true but misleading statements or omissions that are the equivalent of affirmative false statements." The comment references FRPC 4-8.4 "[f]or dishonest conduct that does not amount to a false statement." Like FRPC 4-4.1(a), Rule 4-8.4(c) requires evidence that the attorney knew the statement in question was false. Under FRPC 4-8.4(c), the intent requirement can be satisfied "merely by showing that the conduct was deliberate or knowing" and the "motive underlying the lawyer's conduct is not determinative; instead the issue is whether he or she purposefully acted."439 In Feinberg, the court concluded that the prosecutor violated FRPC 4-4.1 and 4-8.4(c) and (d) by deliberately making untruthful statements to a defense attorney, despite evidence that the prosecutor intended to help the defendant by making the statements. 440 In this case, Villafaña was fully aware of the signed NPA when she interviewed the victims on January 31 and February 1, 2008, and when she spoke to Edwards on the telephone, but she did not inform them specifically of the signed NPA. The question is whether this omission amounted to a knowing false statement or misrepresentation. One difficulty is determining what Villafaña actually said during conversations that participants were asked to recall many years later. With respect to three of the victims whom she interviewed in January and February 2008, Villafaña contended that she discussed the agreement with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as 437 Wild, 955 F.3d at 1199-1200. 438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer's Responsibilities, "Terminology." 439 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla. 2019) (citing Florida Bar v. Berthiaume, 78 So. 3d 503, 510 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006); Florida Bar v. Smith, 866 So. 2d 41, 46 (Fla. 2004)). 440 Florida Bar v. Feinberg, 760 So. 2d 933, 937-38 (Fla. 2000). 277 DOJ-OGR-00023315

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