Event Details

January 10, 2008

Description

The FBI Victim Specialist mailed VNS generated victim notification letters to 14 victims.

Participants (1)

Name Type Mentions
FBI Victim Specialist person 4 View Entity

Source Documents (1)

DOJ-OGR-00021421.jpg

legal document • 984 KB
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This legal document details the FBI's efforts in January 2008 to re-establish contact with victims in the Jeffrey Epstein case by sending standardized notification letters. FBI agent Villafaña expressed concern to her supervisors about losing contact with victims and proposed proactive measures, while also noting that Epstein's defense attorneys were aggressively deposing victims in a related state case. The document highlights the procedural challenges of maintaining victim communication during a complex federal investigation.

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

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The FBI Victim Specialist sent a VNS form notice letter to a victim who had been interviewed two days prior.

2007-10-12

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Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.

2022-06-23 • New York (Implied)

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Date unknown

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FBI Victim Specialist initiates request for counseling referrals for an Epstein victim.

2019-11-26 • New York Field Office

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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)

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Villafaña prepared and sent introductory letters to victims, alongside FBI Victim Specialist preparing letters.

2006-08-01

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Event Metadata

Type
communication
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:35

Additional Data

Source
DOJ-OGR-00021421.jpg
Date String
2008-01-10

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