Event Details

December 01, 2025

Description

FBI agents hand-delivered letters to victims while conducting interviews.

Participants (3)

Name Type Mentions
FBI agents person 38 View Entity
victims person 179 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021399.jpg

DOJ OPR (Office of Professional Responsibility) Report / Legal Filing • 995 KB
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This page from a DOJ OPR report details how prosecutor Villafaña handled victim notification in the Epstein case prior to charges being filed. Villafaña created a custom letter for FBI agents to hand-deliver to victims, outlining their rights under the CVRA, though she claimed this was not intended to formally activate USAO CVRA obligations. The report notes that while Villafaña informed supervisors Lourie and Sloman, the letters were not reviewed by management (including Acosta), who viewed such notifications as routine tasks.

Related Events

Events with shared participants

Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

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Obstruction of justice efforts including calling victims and offering bribes.

Date unknown • Unknown

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

2019-05-28 • West Palm Beach, Florida

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:41

Additional Data

Source
DOJ-OGR-00021399.jpg
Date String
Prior to charging decisions

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