co-case agent
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion between Case Agents and Villafaña | Unknown | View |
| N/A | N/A | OPR's investigation into potential improper influence in the Epstein matter. | N/A | View |
| 2019-01-01 | N/A | OPR interview with co-case agent. | Unknown | View |
| 2007-01-01 | Trip | A co-case agent located a victim living outside the United States. | Outside the United States | View |
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00021466.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report reviewing the handling of the Jeffrey Epstein case. It focuses on the FBI's use of the Victim Notification System (VNS) to send form letters to victims between 2006 and 2008, which stated the case was 'under investigation.' The report concludes that while technically not false, these letters were misleading because they failed to inform victims about the Non-Prosecution Agreement (NPA) reached in 2007, leading victims (such as CVRA petitioner Wild) to believe a federal prosecution was still actively moving forward.
DOJ-OGR-00021409.jpg
This document appears to be a page from a Department of Justice Office of Professional Responsibility (OPR) report regarding the Epstein investigation. It details the lack of communication between federal agents and victims regarding the Non-Prosecution Agreement (NPA), specifically noting that victims were not informed that federal charges were precluded. The text highlights FBI agents' discomfort with the NPA's monetary damages provision, fearing it could be used to impeach victims in court or look like 'offering a bribe'.
DOJ-OGR-00021400.jpg
This legal document details the methods used by the FBI and USAO to notify victims in the Epstein case between August 2006 and September 2007, prior to the signing of a Non-Prosecution Agreement (NPA). It describes how FBI agents hand-delivered letters and pamphlets, the role of the FBI Victim Specialist as a resource, and prosecutor Villafaña's interactions with victims. The document also notes victims' concerns about participating in a federal trial against Epstein.
DOJ-OGR-00021347.jpg
This legal document details internal discussions and challenges within the prosecution team handling the Jeffrey Epstein case. It reveals concerns among prosecutors like Acosta, Lourie, and Sloman regarding victim testimony, legal weaknesses, and setting unfavorable federal precedent, contrasting with Villafaña's proposed charges. The document highlights the complexity of the case, including victims' reluctance to testify, credibility issues raised by the defense, and the influence of Acosta's past role in the Civil Rights Division on his legal strategy.
DOJ-OGR-00021249.jpg
This document is a page from a DOJ OPR report detailing the internal conflict and confusion regarding the decision to offer Jeffrey Epstein a plea deal with only a two-year prison term. It highlights Prosecutor Villafaña's shock at the decision, noting she felt it violated sentencing guidelines and that she had not been consulted. The document confirms that U.S. Attorney Alexander Acosta ultimately made the decision for the two-year term, despite conflicting recollections from supervisors Menchel, Sloman, and Lourie regarding how and when this was communicated.
DOJ-OGR-00021227.jpg
This document details internal discussions within the U.S. Attorney's Office in Miami during May-June 2007 regarding the Jeffrey Epstein case. It describes how prosecutor Villafaña submitted a memorandum seeking to file charges by May 15, but her managers, including Sloman, Menchel, and Lourie, paused the process to conduct a more thorough review, including seeking analysis from the DOJ's CEOS section. The document highlights the tension between the desire to move quickly on the indictment, as pushed by the FBI, and the managers' more cautious approach, which ultimately delayed the charges.
Case status
Agent stated the case was never shut down.
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