August 01, 2006
The FBI case agents interviewed 22 victims.
| Name | Type | Mentions | |
|---|---|---|---|
| 22 victims | person | 0 | View Entity |
| agents | person | 52 | View Entity |
DOJ-OGR-00021400.jpg
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.
Events with shared participants
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
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.
Date unknown
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
Villafaña and the FBI case agents decided to stop informing victims about the NPA.
Date unknown
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)
Transfer of Evidence/Records
2007-01-11 • [Redacted]
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