Event Details
January 01, 2006
Description
Villafaña was designated as the USAO’s first coordinator for Project Safe Childhood.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Ann Marie C. Villafaña | person | 10 | View Entity |
Source Documents (1)
DOJ-OGR-00021206.jpg
This document details the involvement of Assistant U.S. Attorney Ann Marie C. Villafaña in the federal investigation of Epstein, which she took over in 2006. It outlines her role in all aspects of the investigation, including negotiating and signing the Non-Prosecution Agreement (NPA) under the direction of superiors like Acosta. The text also covers her subsequent role as co-counsel for the USAO in the Crime Victims' Rights Act (CVRA) litigation brought by Epstein's victims, a role she held until the office was recused in February 2019, shortly before she left the USAO in August 2019.
Related Events
Events with shared participants
Ann Marie C. Villafaña joined the USAO as a line AUSA.
2001-01-01 • USAO
Villafaña transferred from the Major Crimes Section in Miami to the West Palm Beach branch office.
2004-01-01 • West Palm Beach
Villafaña assumed responsibility for the Epstein investigation.
2006-01-01
Villafaña began serving as co-counsel to the lead attorney representing the USAO in the CVRA litigation filed by Epstein's victims.
2008-01-01
Villafaña left the USAO to join another federal government agency.
2019-01-01 • USAO
Ann Marie C. Villafaña joined the USAO.
2001-09-01 • Miami
Villafaña transferred to West Palm Beach office.
2004-01-01 • West Palm Beach
CVRA litigation begins; Villafaña serves as co-counsel.
2008-07-01 • Federal Court
Villafaña left the USAO.
2019-08-01 • USAO
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