Event Details
January 31, 2008
Description
Villafaña re-interviewed Wild, telling her the case was under investigation but not specifically mentioning the NPA.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Wild | person | 46 | View Entity |
| CEOS attorney | person | 0 | View Entity |
| FBI agents | person | 38 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (2)
DOJ-OGR-00021482.jpg
This document, part of a legal filing, details findings from the Office of Professional Responsibility (OPR) regarding the government's treatment of Jeffrey Epstein's victims. OPR concludes that while no professional misconduct occurred, the government failed to treat victims with forthrightness and sensitivity, particularly by not providing timely and clear information about the Non-Prosecution Agreement (NPA). The report uses the case of a victim named Wild to illustrate a series of confusing and inconsistent communications from government agents, and also notes an instance where prosecutor Sloman refused to provide information to another victim's attorney.
DOJ-OGR-00004604.jpg
This document is a page from an Office of Professional Responsibility (OPR) report criticizing the government's handling of victims in the Epstein case. It concludes that prosecutors, including Acosta and Sloman, failed to treat victims with forthrightness and sensitivity, particularly by not consulting them before the Non-Prosecution Agreement (NPA) was signed and by providing confusing information afterwards. The case of one victim, 'Wild,' is used as a specific example of these failures in communication by government representatives like Villafaña and the FBI.
Related Events
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
2007-05-01
Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
2007-11-01 • N/A
Sentencing hearing for McDaniel
Date unknown • Courtroom (implied)
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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