Event Details
January 01, 2008
Description
CEOS assigned a Trial Attorney to the matter.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CEOS Trial Attorney and FBI case agent | person | 0 | View Entity |
| CEOS | organization | 151 | View Entity |
Source Documents (1)
DOJ-OGR-00023301.tif
This document details investigative activities related to Jeffrey Epstein in late 2007 and 2008, focusing on Villafaña's role in preparing for a potential trial and federal charges, despite an existing Non-Prosecution Agreement (NPA). It highlights efforts to identify new victims, revise prosecution strategies, and secure legal representation for victims, while also noting internal communications about the likelihood of charges and the ongoing nature of the investigation.
Related Events
Events with shared participants
CEOS assigned a Trial Attorney to the Epstein matter. The FBI also interviewed victims during this period.
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Review by CEOS and the Criminal Division
2008-05-15 • DOJ
Review of the investigation by CEOS.
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Meeting in Washington between the defense team and representatives of the criminal division and Child Exploitation Unit.
2008-03-01 • Washington
Conclusion of CEOS review.
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Review of the investigation requested by U.S. Attorney Acosta.
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Proposed meeting/call between FBI agent and victims (rescheduled).
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