Event Details
January 18, 2008
Description
CEOS assigned a Trial Attorney to the Epstein case.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| CEOS Trial Attorney | person | 10 | View Entity |
Source Documents (1)
DOJ-OGR-00023262.tif
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
Related Events
Events with shared participants
A CEOS Trial Attorney met with Villafaña to discuss the case and interview victims.
Date unknown • Florida
Villafaña and another CEOS Trial Attorney interviewed three of Epstein's victims. One broke down sobbing multiple times, and another expressed anger over a potential 18-month plea deal.
Date unknown • Florida
The CEOS Trial Attorney had meetings with some of the victims after the NPA was signed.
Date unknown
At least one more victim was interviewed the day after the January 31 interviews. Two additional victims were scheduled to be interviewed, but it is unclear if it happened.
2008-02-01
CEOS Trial Attorney met with victims
2008-02-21 • Unknown
FBI agents, Villafaña, and the CEOS Trial Attorney interviewed three victims, including Courtney Wild.
2008-01-31
Villafaña and the CEOS Trial Attorney participated in victim interviews.
2008-01-01
Villafaña and CEOS Trial Attorney prepared to participate (in further case proceedings).
2008-01-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event