Dareh Gregorian
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-06-26 | N/A | Publication of articles in the Daily News and Buzzfeed about Glenn Greenwald. | N/A | View |
DOJ-OGR-00023263.tif
This document details FBI interviews of Jeffrey Epstein's victims in early 2008, focusing on victim Wild's willingness to testify and confusion regarding the case's status. It also describes the emotional distress of other victims and communications between officials like Villafaña, Acosta, and Sloman regarding victim management and the difficulties of prosecution. The text references contemporary news articles about the case and highlights discrepancies in FBI reporting of victim interviews.
DOJ-OGR-00023262.tif
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
DOJ-OGR-00023246.tif
This document details the process of informing victims about the Non-Prosecution Agreement (NPA) in the Epstein case, including differing accounts of those communications. It highlights Villafaña's role in directing victim notifications and the USAO's confidentiality clause. News reports from October 2007 confirm Epstein's plea deal for state charges and the federal agreement to drop its probe, with victim Courtney Wild providing a contrasting recollection of the information she received.
DOJ-OGR-00021425.jpg
This legal document details the events of January 31, 2008, when CEOS Trial Attorney Villafaña and the FBI interviewed victims of Epstein, including one named Wild. The document highlights the emotional distress of the victims, Wild's stated willingness to testify, and conflicting accounts from prosecutors about whether the victims truly wanted to proceed with the case. It also reveals communication failures, as victims received contradictory information from the FBI about whether the case was resolved or still under investigation.
DOJ-OGR-00021408.jpg
This document is a page from a DOJ OPR report detailing the internal handling of victim notifications regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It describes how prosecutor Villafaña directed agents to inform victims about the deal without disclosing the full text, citing confidentiality clauses and the belief that victims only needed to know about restitution rights. The text highlights a discrepancy between what agents claim they told victim Courtney Wild in October 2007 versus Wild's 2015 declaration stating she was misled about the federal case being dropped.
HOUSE_OVERSIGHT_019800.jpg
This document is page 312 of a book (indicated by the file name and layout), appearing in a House Oversight Committee file. It consists of endnotes (numbers 59-70) citing various articles, interviews, and books related to the Edward Snowden NSA leaks, focusing heavily on journalists Glenn Greenwald and Laura Poitras. The notes reference publications from 2010 to 2016, including The Guardian, Wired, and NPR.
HOUSE_OVERSIGHT_010585.jpg
This page from a legal filing details allegations against Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on 'Jane Doe 102,' who was lured at age 15 and forced into sex slavery involving politicians, businessmen, and royalty. It mentions a disturbing incident where the victim watched Epstein with three 12-year-old French girls sent to him as a birthday gift by a friend. The document also notes that Epstein paid settlements to over 15 women to avoid civil suits.
HOUSE_OVERSIGHT_011943.jpg
A New York appeals court upheld Jeffrey Epstein's classification as a Level 3 sex offender, designating him a high risk to public safety. The court cited clear and convincing evidence of his behavior involving underage girls, despite the limited scope of his previous Florida conviction.
HOUSE_OVERSIGHT_020396.jpg
This document is page 244 from a report, identified by the footer 'HOUSE_OVERSIGHT_020396', and contains endnotes for 'Chapter Nine: The String-Puller'. The citations reference various books and articles published between 2010 and 2014, focusing on the NSA leaks, journalist Glenn Greenwald, and leaker Edward Snowden. The document contains no information related to Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity