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AUSA Villafana

Person
Mentions
4
Relationships
4
Events
2
Documents
2
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Epstein
Prosecutor vs subject
5
1
View
organization [REDACTED]
Subpoena issuer vs recipient
5
1
View
person Unknown Friend
Friend
5
1
View
person MR. EPSTEIN
Prosecutor investigator
5
1
View
Date Event Type Description Location Actions
2008-07-01 N/A Scheduled appearance for a subpoenaed witness to give testimony to the Federal Grand Jury. West Palm Beach View
2008-07-01 N/A Scheduled testimony and document production for Federal Grand Jury FGJ 07-103. West Palm Beach View

DOJ-OGR-00021099.jpg

This document is a page from a 2023 legal filing reviewing the historical handling of the Epstein case. It highlights that the investigation was national in scope, involving coordination between the Southern District of Florida and New York, and notes that the Non-Prosecution Agreement (NPA) was specifically modified to broaden immunity for co-conspirators beyond just Florida. Crucially, it mentions investigators knew Epstein used hidden cameras in his NY home to record sexual encounters and that AUSA Villafana sought to investigate Epstein's assistants in New York.

Legal filing / court brief (appeal docket)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_012139.jpg

A letter from Kirkland & Ellis LLP to John Roth, Esq. dated June 19, 2008, arguing that the USAO is withholding exculpatory Brady evidence regarding witness interviews. The defense alleges the federal prosecution is politically motivated due to Epstein's ties to Bill Clinton and accuses prosecutors AUSA Villafana and FAUSA Sloman of specific ethical misconduct and conflicts of interest.

Legal correspondence / letter (page 4)
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Investigative travel

From: AUSA Villafana
To: Supervisors/DOJ (implied)

Requested enough time to go to New York to pursue investigative steps involving two of Epstein’s assistants.

Request
N/A
Communication Source

Grand Jury Subpoena

From: AUSA Villafana
To: [REDACTED]

Directs recipient to appear and produce documents (photos, emails, billing info) related to Epstein.

Subpoena
2008-06-19
Communication Source

Appearance before FGJ 07-103

From: AUSA Villafana
To: [REDACTED]

Order to appear on July 1, 2008, to give testimony and produce documents (photos, emails, phone bills).

Subpoena
2008-06-01
Communication Source

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