May 01, 2006
Launch of Project Safe Childhood.
| Name | Type | Mentions | |
|---|---|---|---|
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
DOJ-OGR-00003208.jpg
This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
Events with shared participants
The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.
2018-01-01
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
2025-07-18 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Witness Loftus consulted with various government agencies at different points in their career.
Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-06
Publication of the latest edition of Attorney General Guidelines for Victim and Witness Assistance.
2012-05-01 • US
Dr. Loftus consulted with various government agencies involved in the case.
Date unknown
The Department of Justice sent a notice advising that the Court was seeking letters from victims regarding the proposed disclosures of grand jury transcripts.
2025-07-25
Search warrants served on RRA offices; 40+ boxes obtained by DOJ
Date unknown • RRA Offices
Department of Justice agreed to brief House Intelligence Committee members.
2018-05-10 • Washington D.C.
The [DOJ] and [FBI] issued a memorandum describing a review of investigative holdings relating to Jeffrey Epstein.
2025-07-06
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event