Victim's Attorney
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Communicated |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-03-01 | N/A | Victim's attorney contacted Villafaña requesting information about Epstein's airplane. | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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
Case status
From:
Victim's Attorney
To:
Villafaña
Attorney spoke to Villafaña 2-5 times, was told case was under investigation. Attorney noted no information was received.
Conversations
N/A
Photographs and airplane tail number
From:
Victim's Attorney
To:
Villafaña
Attorney informed Villafaña of representation of a victim and requested photographs of the victim and Epstein's airplane tail registration. Villafaña responded she was unable to provide the information but asked counsel to keep her updated on civil litigation.
Information request
2008-03-01
Allegation of Rule Violation
From:
Victim's Attorney
To:
Assistant United State...
Asserting that AUSA contact with victims violates Florida Bar Rule 4-7.4.
Letter
-2008-09-18
Discussion 0
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