Event Details

Undated (upon learning of resolution)

Description

Villafaña reacted to the resolution of Epstein's case by writing to her supervisor, expressing disbelief and sarcastically suggesting throwing Epstein a party.

Participants (3)

Name Type Mentions
Villafaña's immediate supervisor person 4 View Entity
Epstein person 3850 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023147.tif

Report Excerpt / Internal Memorandum • 77.8 KB
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This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.

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Events with shared participants

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

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date 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 defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 14:17

Additional Data

Source
DOJ-OGR-00023147.tif
Date String
Undated (upon learning of resolution)

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