Event Details
Unknown (Historical context)
Description
Discussion between Case Agents and Villafaña
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| co-case agent | person | 14 | View Entity |
| case agent | person | 17 | View Entity |
| Marie Villafaña | person | 54 | View Entity |
Source Documents (1)
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'.
Related Events
Events with shared participants
Plea bargain negotiation and agreement
2007-01-01 • Florida
Justice Department launched probe into prosecutor misconduct
2019-01-01 • Washington D.C.
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
2008-06-27 • Unknown
The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI office prepared a “Victim Notification Form” naming 30 victims.
2006-08-08 • West Palm Beach
The lead case agent and Villafaña contacted the USAO’s Professional Responsibility Officer for advice regarding victim notification.
Date unknown
A co-case agent located a victim living outside the United States.
2007-01-01 • Outside the United States
OPR interview with co-case agent.
2019-01-01 • Unknown
AUSA Villafaña received a copy of Epstein's proposed state plea agreement.
2008-06-27 • N/A
Investigative steps (New York trip) postponed.
2007-08-01 • New York
Negotiations regarding Sexual Offender Registration Requirement
2007-09-21 • Florida/West Palm Beach
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