June 02, 2017
A. Marie Villafaña filed a declaration in the case Doe v. United States.
| Name | Type | Mentions | |
|---|---|---|---|
| A. Marie Villafaña | person | 100 | View Entity |
DOJ-OGR-00021345.jpg
This legal document details the significant reluctance of Jeffrey Epstein's victims to participate in a public trial, primarily due to privacy concerns, fear of public exposure, and emotional distress. Statements from officials Villafaña and Lourie, along with a declaration from an FBI agent, indicate that this victim sentiment was a major factor for the U.S. Attorney's Office in its handling of the case. The document highlights specific instances of victim trauma, such as a teenager's distress when her parents discovered her involvement after the FBI left a business card at their home.
Events with shared participants
Filing and service of legal document on FLSD Docket.
2015-03-24 • Southern District of Florida (FLSD)
A. Marie Villafaña graduated from the University of California at Berkeley School of Law.
1993-01-01 • Berkeley
A. Marie Villafaña was admitted to practice law in California.
1995-01-01 • California
The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern District of Florida.
2008-07-09 • Southern District of Florida
A document was entered on the FLSD Docket.
2010-07-09 • FLSD Docket
Jeffrey Epstein signed a Non-Prosecution Agreement.
2007-09-24
A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.
2007-08-06
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
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