Event Details

September 24, -2007

Description

Villafaña and case agents met with victims to discuss their opinions on resolving the case.

Participants (3)

Name Type Mentions
case agents person 18 View Entity
victims person 179 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021401.jpg

Unknown type • 871 KB
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This legal document details investigator Villafaña's account of her interactions with Jeffrey Epstein's victims regarding the resolution of the federal case. Villafaña reported to OPR that victims had varied opinions, with many not wanting to testify or have Epstein prosecuted due to fears about privacy, safety, and public disclosure. Declarations from 2017 by both Villafaña and an FBI case agent corroborate that victims expressed significant concerns and did not uniformly push for prosecution.

Related Events

Events with shared participants

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

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

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2007-12-13 • Unknown

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Date unknown

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Obstruction of justice efforts including calling victims and offering bribes.

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Event Metadata

Type
meeting
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:02

Additional Data

Source
DOJ-OGR-00021401.jpg
Date String
pre-2007-09-24

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