Event Details

January 01, 2017

Description

Edwards submitted an affidavit prepared for the CVRA litigation.

Participants (1)

Name Type Mentions
Edwards person 211 View Entity

Source Documents (1)

DOJ-OGR-00021478.jpg

legal document • 1.09 MB
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This legal document details the conflicting accounts between federal prosecutor Villafaña and victims' attorney Edwards concerning the notification for Jeffrey Epstein's June 30, 2008 state court guilty plea. Villafaña claims she encouraged Edwards to attend but was limited in what she could disclose, while Edwards claims he was misled about the plea's scope and its impact on federal prosecution possibilities under the NPA. The document also reveals internal government discussions about the method of victim notification, ultimately delegating the task to the Palm Beach Police Department.

Related Events

Events with shared participants

Villafaña informed Edwards about Epstein's state plea but did not mention the NPA.

Date unknown

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Edwards filed a CVRA petition after learning of the state plea.

Date unknown

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Villafaña contacts Reiter and Edwards regarding Epstein's plea.

2008-06-27

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Edwards contacted Villafaña on Wild's behalf. Villafaña informed him the case was under investigation but did not mention the NPA.

2008-01-01

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Edwards submitted a court filing stating what Villafaña had told him about Epstein's plea.

2016-01-01

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Edwards filed first complaints against Epstein.

2008-01-01 • Florida (implied)

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Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.

2009-01-01 • N/A

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Epstein made settlement payments resulting from a federal court ordered mediation.

2010-01-01 • Federal Court

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Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.

Date unknown • Southern District of Florida

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Edwards contacted Villafaña on Wild's behalf and was told the case was under investigation.

2008-01-01

View

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:46

Additional Data

Source
DOJ-OGR-00021478.jpg
Date String
2017

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