Event Details

October 15, 2019

Description

Meeting between representatives from the U.S. Attorney's Office for the Southern District of New York and several of Epstein's victims and their counsel.

Participants (3)

Name Type Mentions
victims' counsel person 4 View Entity
Epstein's Victims person 5 View Entity
U.S. Attorney's Office representatives person 0 View Entity

Source Documents (1)

EFTA00023920.pdf

Email chain with embedded news article • 688 KB
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This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.

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Events with shared participants

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Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged for pro bono attorneys through a national crime victims service organization.

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Date unknown

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The government decided to postpone notifying victims about the terms of the NPA and omitted this information during interviews and conversations.

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The government conducted interviews with victims and had discussions with their attorneys, failing to reevaluate the strategy of withholding information about the NPA.

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The district court held a hearing where more than a dozen of Epstein’s victims spoke about the impact of his crimes.

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The FBI conducted interviews with victims of Epstein.

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OPR attempted to contact victims for interviews or written responses regarding their contacts with the USAO.

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 14:54

Additional Data

Source
EFTA00023920.pdf
Date String
2019-10-15

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