| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Consulted |
1
|
1 | |
|
person
Epstein's Victims
|
No contact with |
1
|
1 | |
|
person
OPR
|
Reported to |
1
|
1 |
This document details Villafaña's process for victim notification in an unspecified case, where she created her own letters and directed FBI agents to deliver them, believing it provided more assistance than legally required. It highlights that these letters were not reviewed by supervisors and that the USAO's Victim Witness Specialist had no direct contact with victims in the Epstein matter, despite Villafaña's claim of having shown the letter to a specialist who approved it. The document also touches upon the USAO's lack of standardized victim notification procedures and the context of Epstein-related CVRA litigation in July 2008.
Villafaña thought she showed the letter to the USAO's Victim Witness Specialist who said it was fine.
Specialist told OPR that USAO did not file a charging document in Epstein matter, did not get VNS info from FBI, and did not assume responsibility for victim contact.
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