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two other victims

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Date Event Type Description Location Actions
2008-01-31 Interview Villafaña and the FBI interviewed three victims, including Wild. The emotional toll on the victim... N/A View
2008-01-31 Interview FBI agents, Villafaña, and the CEOS Trial Attorney interviewed three victims, including Courtney ... N/A View
2008-01-31 N/A Villafaña, CEOS Trial Attorney, and FBI interviewed three victims, including Wild. N/A View
2007-10-01 N/A FBI told Wild and two other victims that the case had been resolved. N/A View
2007-01-01 Notification The FBI told Wild and two other victims that the case had been resolved. N/A View

EFTA00021300.pdf

This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.

Email chain
2025-12-25
Analysis Source

EFTA00021279.pdf

This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.

Email thread
2025-12-25
Analysis Source
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