Event Details
October 12, 2007
Description
The FBI Victim Specialist sent a VNS form notice letter to a victim who had been interviewed two days prior.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Victim Specialist | person | 4 | View Entity |
| a victim | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00021412.jpg
This legal document details the federal handling of victim notification in the Jeffrey Epstein case in late 2007, specifically around his state plea hearing. It reveals that federal officials, including Villafaña, did not inform new victims of the Non-Prosecution Agreement (NPA) because they believed Epstein would still be federally charged. The document also outlines the coordination and communication challenges between the U.S. Attorney's Office and the State Attorney's Office regarding who was responsible for notifying victims for the state court proceedings.
Related Events
Events with shared participants
Beginning on this date, the FBI Victim Specialist used the VNS to generate and send letters to victims in the Epstein investigation.
2006-08-28
A co-case agent located a victim living outside the United States.
2007-01-01 • Outside the United States
A victim, represented by an attorney paid by Epstein, participated in a video-recorded interview with the FBI.
2007-01-01
The FBI Victim Specialist mailed VNS generated victim notification letters to 14 victims.
2008-01-10
Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.
2022-06-23 • New York (Implied)
A letter was submitted to the Government on behalf of a victim in the case.
2025-08-06
Epstein investigation: FBI's Victim Specialist used VNS to generate various notification letters for victims.
Date unknown
FBI Victim Specialist initiates request for counseling referrals for an Epstein victim.
2019-11-26 • New York Field Office
FBI sends Victim Notification Letter to Victims Residing Outside of the United States. FBI Victim Specialist transmitted automated VNS form notification letters.
2008-08-01 • Outside the United States (via diplomatic missions)
Villafaña prepared and sent introductory letters to victims, alongside FBI Victim Specialist preparing letters.
2006-08-01
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