Pre-2008
Filing of CVRA petition by Edwards.
| Name | Type | Mentions | |
|---|---|---|---|
| Edwards | person | 211 | View Entity |
DOJ-OGR-00004605.jpg
This document is an excerpt from a DOJ OPR report analyzing the conduct of federal prosecutors (Villafaña, Acosta, Sloman, Menchel, Lourie) regarding the Jeffrey Epstein Non-Prosecution Agreement (NPA). The report concludes that while there was no evidence prosecutors intentionally hid the NPA to protect Epstein, they failed to consult victims, leaving victims like Wild feeling misled and mistreated. The text details how Villafaña wished to consult victims but was constrained by management and concerns over creating impeachment evidence, a decision OPR criticizes as lacking consideration for the victims' rights and the fairness of the process.
Events with shared participants
Villafaña informed Edwards about Epstein's state plea but did not mention the NPA.
Date unknown
Edwards filed a CVRA petition after learning of the state plea.
Date unknown
Villafaña contacts Reiter and Edwards regarding Epstein's plea.
2008-06-27
Edwards contacted Villafaña on Wild's behalf. Villafaña informed him the case was under investigation but did not mention the NPA.
2008-01-01
Edwards submitted a court filing stating what Villafaña had told him about Epstein's plea.
2016-01-01
Edwards submitted an affidavit prepared for the CVRA litigation.
2017-01-01
Edwards filed first complaints against Epstein.
2008-01-01 • Florida (implied)
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
Epstein made settlement payments resulting from a federal court ordered mediation.
2010-01-01 • Federal Court
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
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