Event Details

January 01, 2008

Description

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

Participants (2)

Name Type Mentions
Edwards person 211 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00004604.jpg

legal document • 1.2 MB
View

This document is a page from an Office of Professional Responsibility (OPR) report criticizing the government's handling of victims in the Epstein case. It concludes that prosecutors, including Acosta and Sloman, failed to treat victims with forthrightness and sensitivity, particularly by not consulting them before the Non-Prosecution Agreement (NPA) was signed and by providing confusing information afterwards. The case of one victim, 'Wild,' is used as a specific example of these failures in communication by government representatives like Villafaña and the FBI.

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.

2007-12-13 • 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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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.

2007-11-28

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.

2007-11-01 • N/A

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Sentencing hearing for McDaniel

Date unknown • Courtroom (implied)

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Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.

2007-09-24

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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.

2007-09-24

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Event Metadata

Type
communication
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:55

Additional Data

Source
DOJ-OGR-00004604.jpg
Date String
2008-06

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