January 01, 2006
Interviews conducted by FBI case agents where victims expressed concerns but no strong opinion on Epstein's prosecution.
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| agents | person | 52 | View Entity |
DOJ-OGR-00023239.tif
This document details how case agents and an individual named Villafaña solicited victims' opinions on resolving the federal investigation into Epstein. It highlights that victims had varied desires, including some wanting a plea deal, some opposing prosecution, and others wanting jail time, while many expressed concerns about privacy, safety, and the impact of public disclosure on their relationships. The document also notes that Villafaña's records and memory of these interactions were sometimes insufficient for OPR to fully assess the discussions.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Agents doing approaches of Maxwell
2019-07-06 • Unknown
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
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