Event Details
January 01, 2007
Description
A co-case agent located a victim living outside the United States.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| co-case agent | person | 14 | View Entity |
| a victim | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00021347.jpg
This legal document details internal discussions and challenges within the prosecution team handling the Jeffrey Epstein case. It reveals concerns among prosecutors like Acosta, Lourie, and Sloman regarding victim testimony, legal weaknesses, and setting unfavorable federal precedent, contrasting with Villafaña's proposed charges. The document highlights the complexity of the case, including victims' reluctance to testify, credibility issues raised by the defense, and the influence of Acosta's past role in the Civil Rights Division on his legal strategy.
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OPR interview with co-case agent.
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Discussion between Case Agents and Villafaña
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OPR's investigation into potential improper influence in the Epstein matter.
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