Event Details

January 01, 2008

Description

Villafaña made representations to victims

Participants (2)

Name Type Mentions
victims person 179 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021457.jpg

Unknown type • 881 KB
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This document, an analysis from an investigative report, details the government's handling of victims in the Epstein case, specifically regarding the Non-Prosecution Agreement (NPA). It discusses criticisms of Acosta's decision to end the federal investigation and the government's failure to consult with victims, which a district court later found to be a violation of the Crime Victims' Rights Act. The Office of Professional Responsibility (OPR) investigated the conduct of federal prosecutors, including Acosta, Sloman, Menchel, Lourie, and Villafaña, concerning their obligations to victims before the NPA was signed.

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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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

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Obstruction of justice efforts including calling victims and offering bribes.

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

2019-05-28 • West Palm Beach, Florida

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Event Metadata

Type
Communication/Representation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:37

Additional Data

Source
DOJ-OGR-00021457.jpg
Date String
2008-01-XX

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