Event Details

August 01, 2006

Description

On a few occasions, Villafaña met with victims together with the FBI.

Participants (3)

Name Type Mentions
FBI organization 5131 View Entity
victims person 179 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021400.jpg

Unknown type • 901 KB
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This legal document details the methods used by the FBI and USAO to notify victims in the Epstein case between August 2006 and September 2007, prior to the signing of a Non-Prosecution Agreement (NPA). It describes how FBI agents hand-delivered letters and pamphlets, the role of the FBI Victim Specialist as a resource, and prosecutor Villafaña's interactions with victims. The document also notes victims' concerns about participating in a federal trial against Epstein.

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Date the property/evidence log was created or entered into the system.

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Event Metadata

Type
meeting
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:05

Additional Data

Source
DOJ-OGR-00021400.jpg
Date String
Between August 2006 and September 2007

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