case agent
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Professional |
6
|
1 | |
|
person
Marie Villafaña
|
Professional reporting |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion between Case Agents and Villafaña | Unknown | View |
| N/A | Consultation | The lead case agent and Villafaña contacted the USAO’s Professional Responsibility Officer for ad... | N/A | View |
| 2021-11-01 | N/A | Proposed Evidence Inspection | 500 Pearl Street, Proffer R... | View |
| 2021-10-26 | N/A | Proposed Evidence Inspection Meeting | Proffer room (Redacted loca... | View |
| 2020-06-01 | N/A | Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a ... | One Saint Andrew's Plaza, N... | View |
| 2019-09-18 | N/A | Scheduled victim interviews with Case Agent and AUSAs | Los Angeles, CA | View |
| 2016-11-11 | N/A | Proposed call | Phone | View |
| 2010-11-12 | N/A | In-person contact with Confidential Human Source | Jacksonville, Florida | View |
| 2008-09-11 | N/A | Case agent advised writer that Epstein is complying with state plea and providing info to FBI; no... | Miami, FL | View |
| 2008-02-07 | N/A | Writer met with Case Agent; advised case is pending prosecutorial decision at USAO and is 'highly... | Miami, FL | View |
| 2006-08-08 | Investigation | The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI ... | West Palm Beach | View |
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00037738.pdf
This document is an email chain from August 2019 between law enforcement officials (likely US and UK) discussing the logistics of interviewing a female witness/subject located in the UK. The correspondence occurs immediately following Jeffrey Epstein's death (referred to in the Aug 12 email), with officials confirming that the investigation is continuing regardless. The potential interviewee requested a provided attorney due to lack of finances and a list of questions beforehand; the Metropolitan Police (MET) offered space for the interview.
EFTA00037316.pdf
This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.
EFTA00025141.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
DOJ-OGR-00021410.jpg
This document details the complex discussions and objections surrounding victim notification in a legal case, likely involving Epstein, during late 2007. It highlights concerns raised by the FBI and defense attorneys, particularly Lefkowitz, about the implications of direct victim contact, including potential impeachment material, confidentiality breaches, and grand jury secrecy rules. Various parties, including Villafaña, case agents, and the USAO's Professional Responsibility Officer, navigated these issues, with Villafaña also raising ethical concerns about 'cold calling' victims under Florida Bar Rules.
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-00021396.jpg
This legal document details the FBI's victim notification procedures during the 2006 investigation into Epstein. It describes how, starting in August 2006, the FBI's Victim Specialist, directed by the case agent, used the Victim Notification System (VNS) to send letters to victims informing them of their CVRA rights and the case status. The document also notes the use of pamphlets, such as "Help for Victims of Crime," to explain that the U.S. Attorney's Office would be responsible for ensuring their rights were afforded after an indictment.
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.
Reactions of victims
Relayed reactions of Jane Doe #14 and #13 regarding Epstein's sentence and need for counseling.
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