Event Details
Date Unknown
Description
A CEOS Trial Attorney met with Villafaña to discuss the case and interview victims.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CEOS Trial Attorney | person | 10 | View Entity |
| victims | person | 179 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021302.jpg
This legal document details how prosecutor Acosta, responding to the defense's desire for a 'fresh face', engaged the Child Exploitation and Obscenity Section (CEOS) to review the evidence in the Epstein case. CEOS attorney Villafaña traveled to Florida, interviewed victims, and reported back to Acosta and Sloman on the victims' severe trauma and their desire for significant jail time for Epstein rather than restitution. The document also notes the CEOS Trial Attorney's assessment to OPR that the victim witnesses presented numerous challenges for a potential prosecution.
Related Events
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
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
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Villafaña completes draft prosecution memorandum.
2007-05-01
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