Ann Marie C. Villafaña
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acosta
|
Subordinate supervisor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutor subject |
5
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Business associate |
5
|
1 | |
|
person
Epstein
|
Adversarial prosecutor subject |
5
|
1 | |
|
person
Acosta
|
Professional subordinate superior |
5
|
1 | |
|
person
Epstein's Victims
|
Professional |
5
|
1 | |
|
person
OPR
|
Investigator subject |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-01 | N/A | Villafaña left the USAO. | USAO | View |
| 2019-01-01 | Resignation | Villafaña left the USAO to join another federal government agency. | USAO | View |
| 2008-07-01 | N/A | CVRA litigation begins; Villafaña serves as co-counsel. | Federal Court | View |
| 2008-01-01 | Litigation | Villafaña began serving as co-counsel to the lead attorney representing the USAO in the CVRA liti... | N/A | View |
| 2006-01-01 | Investigation | Villafaña assumed responsibility for the Epstein investigation. | N/A | View |
| 2006-01-01 | Appointment | Villafaña was designated as the USAO’s first coordinator for Project Safe Childhood. | USAO | View |
| 2004-01-01 | Transfer | Villafaña transferred from the Major Crimes Section in Miami to the West Palm Beach branch office. | West Palm Beach | View |
| 2004-01-01 | N/A | Villafaña transferred to West Palm Beach office. | West Palm Beach | View |
| 2001-09-01 | N/A | Ann Marie C. Villafaña joined the USAO. | Miami | View |
| 2001-01-01 | Hiring | Ann Marie C. Villafaña joined the USAO as a line AUSA. | USAO | View |
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00021485.jpg
This document is the conclusion of a Department of Justice Office of Professional Responsibility (OPR) report concerning the handling of the Jeffrey Epstein case. Prompted by a 2018 Miami Herald article, the OPR investigated the 2007 non-prosecution agreement (NPA) orchestrated by the U.S. Attorney's Office for the Southern District of Florida. The report identifies five former federal prosecutors, including former U.S. Attorney R. Alexander Acosta, as subjects of the investigation for their roles in negotiating and executing the controversial deal.
DOJ-OGR-00021206.jpg
This document details the involvement of Assistant U.S. Attorney Ann Marie C. Villafaña in the federal investigation of Epstein, which she took over in 2006. It outlines her role in all aspects of the investigation, including negotiating and signing the Non-Prosecution Agreement (NPA) under the direction of superiors like Acosta. The text also covers her subsequent role as co-counsel for the USAO in the Crime Victims' Rights Act (CVRA) litigation brought by Epstein's victims, a role she held until the office was recused in February 2019, shortly before she left the USAO in August 2019.
DOJ-OGR-00003208.jpg
This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
DOJ-OGR-00004607.jpg
This document is the conclusion section of an OPR report detailing an investigation into the USAO's handling of the Jeffrey Epstein case, specifically regarding the 2007 Non-Prosecution Agreement (NPA) authorized by R. Alexander Acosta. The report confirms that the government violated the Crime Victims' Rights Act (CVRA) by concealing the NPA from victims and sending misleading letters. It identifies five former USAO attorneys (Acosta, Sloman, Menchel, Lourie, and Villafaña) as subjects of the investigation due to their involvement in the NPA negotiations.
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