Event Details

June 02, 2017

Description

A. Marie Villafaña filed a declaration in the case Doe v. United States.

Participants (1)

Name Type Mentions
A. Marie Villafaña person 100 View Entity

Source Documents (1)

DOJ-OGR-00021345.jpg

Unknown type • 870 KB
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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.

Related Events

Events with shared participants

Filing and service of legal document on FLSD Docket.

2015-03-24 • Southern District of Florida (FLSD)

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A. Marie Villafaña graduated from the University of California at Berkeley School of Law.

1993-01-01 • Berkeley

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A. Marie Villafaña was admitted to practice law in California.

1995-01-01 • California

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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

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A document was entered on the FLSD Docket.

2010-07-09 • FLSD Docket

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Jeffrey Epstein signed a Non-Prosecution Agreement.

2007-09-24

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A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.

2007-08-06

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The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.

2007-10-30

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A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.

2007-09-27

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The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.

2007-10-30

View

Event Metadata

Type
Legal Filing
Location
S.D. Fla.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:10

Additional Data

Source
DOJ-OGR-00021345.jpg
Date String
2017-06-02

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