case agents
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Professional supervisory |
5
|
1 | |
|
person
Courtney Wild
|
Investigative victim interaction |
5
|
1 | |
|
person
Villafaña
|
Supervisor of |
1
|
1 | |
|
person
Courtney Wild
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | A prior investigation conducted in Florida, about which the defense seeks to question case agents. | Florida | View |
| N/A | Investigation | A prior investigation conducted in New York, about which the defense seeks to question case agents. | New York | View |
| N/A | Investigation | The document outlines motions to preclude evidence or argument about current or prior investigati... | N/A | View |
| N/A | N/A | OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... | Palm Beach | View |
| 2025-08-09 | N/A | Swearing out the warrant and conducting employee interviews | St. Thomas | View |
| 2021-04-12 | N/A | Trip to Durango, Colorado to interview victim/witness. | Durango, Colorado | View |
| 2020-07-28 | N/A | Agent met with Epstein/Maxwell case agents at 290 (FBI NY Field Office). | 290 Broadway, NYC | View |
| 2019-08-10 | N/A | SDNY contacted victims' attorneys to convey that the investigation would continue despite Epstein... | New York | View |
| 2019-08-09 | N/A | Case agents swearing out the search warrant | St. Thomas | View |
| 2018-12-06 | N/A | Planned meeting with case agents to discuss next steps (mentioned in Dec 5 email as 'Thursday'). | Unspecified | View |
| 2007-11-16 | Meeting | Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing E... | N/A | View |
| 2007-10-01 | N/A | Case agents met with victim Courtney Wild regarding the NPA. | Unknown | View |
| 2007-10-01 | N/A | Case agents informed some victims that an agreement was reached and federal prosecution would not... | N/A | View |
| 2007-09-24 | Decision-making process | A period after the NPA was signed where the USAO made various decisions regarding victim notifica... | N/A | View |
| 2007-07-31 | Meeting | The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing ag... | N/A | View |
| 2007-01-01 | Victim notification | Case Agents notify some victims about the NPA but stop due to concerns about potential impeachment. | N/A | View |
| 2007-01-01 | Interview | Case agents interviewed victims but did not inform them about the NPA. | N/A | View |
| 2006-01-01 | Investigation activity | Period of FBI and USAO contacts with victims before the Non-Prosecution Agreement (NPA) was signed. | N/A | View |
| -2007-09-24 | Meeting | Villafaña and case agents met with victims to discuss their opinions on resolving the case. | N/A | View |
EFTA00037862.pdf
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
EFTA00032929.pdf
This document is an email chain from April 6, 2021, between USANYS staff members Alison and Ed regarding the Ghislaine Maxwell case. Alison requests and receives approval to travel to Durango, Colorado, from April 12-15, 2021, with case agents to interview a victim and potential trial witness.
EFTA00028292.pdf
This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.
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.
DOJ-OGR-00021197.jpg
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and Villafaña concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
DOJ-OGR-00017113.jpg
This document is page 92 of a court transcript (Case 1:20-cr-00330-PAE) representing the defense summation by Ms. Menninger on August 10, 2022. The attorney argues that the government failed to provide promised evidence linking Epstein's properties to abuse, specifically refuting the existence of 'massage rooms' filled with nude photos in Palm Beach, New York, and New Mexico. The defense also highlights conflicting testimony between witnesses Kate and Cim Espinosa regarding a massage room in Ghislaine Maxwell's London home and cites FedEx records to claim Maxwell did not send items to underage girls.
DOJ-OGR-00005556.jpg
This document is the table of contents for a legal motion filed by the government on October 29, 2021, in case 1:20-cr-00330-PAE. The motion outlines arguments to protect the privacy of minor victims by allowing testimony under pseudonyms and sealing exhibits. It also seeks to preclude the defense from introducing what the government deems irrelevant evidence and improper arguments, including prior investigations of the defendant and the government's alleged motives.
DOJ-OGR-00005503.jpg
This legal document is a filing by the defense in case 1:20-cr-00330-PAE, arguing against a government motion to limit questioning about prior investigations in Florida and New York. The defense asserts that questioning case agents on the scope, timeline, and steps of these investigations is relevant and admissible evidence. The defense distinguishes its request from seeking information on 'investigative techniques' to justify its line of questioning.
DOJ-OGR-00005395.jpg
This document is the table of contents for a legal motion filed on October 29, 2021, in case 1:20-cr-00330-PAE. The motion, presumably from the prosecution, outlines a series of requests to the court to limit the defense's ability to introduce certain evidence and arguments during the upcoming trial. Key issues addressed include protecting witness identities, the admissibility of minor victims' statements, precluding discussion of prior investigations, and preventing arguments related to jury nullification or the defendant's status in a past civil case.
Epstein's potential work release
Case agents met with Belohlavek and Krischer to ask if the State Attorney's Office would oppose Epstein's work release.
NPA Notification
Agents advised Wild of main terms of NPA and that federal prosecution would not occur.
Non-Prosecution Agreement terms
Case agents met with victim Courtney Wild to advise her of the main terms of the Non-Prosecution Agreement, stating that Epstein would plead guilty to two state charges and there would be no federal prosecution. Wild's recollection differs, stating agents explained Epstein was being charged in state court and may plea to state charges for other victims.
Non-Prosecution Agreement (NPA)
Case Agents notified some victims about the NPA but stopped due to concerns about potential impeachment.
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