Event Details

August 01, 2006

Description

The FBI case agents interviewed 22 victims.

Participants (2)

Name Type Mentions
22 victims person 0 View Entity
agents person 52 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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The witness's very first meeting with agents and prosecutors.

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OPR conducted more than 60 interviews of witnesses.

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An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.

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A conversation between witness A. Farmer and government agents.

2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.

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The witness was interviewed by agents.

Date unknown

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Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.

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Villafaña and the FBI case agents decided to stop informing victims about the NPA.

Date unknown

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A video recording of agents and/or Mr. Parkinson walking through a residence, going up a circular staircase to a hallway on the second floor where a particular photograph is hanging on the wall.

Date unknown • A residence (implied)

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Transfer of Evidence/Records

2007-01-11 • [Redacted]

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Event Metadata

Type
interviews
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:05

Additional Data

Source
DOJ-OGR-00021400.jpg
Date String
2006-08-01 to 2007-09-24

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