Event Details
January 31, 2008
Description
Villafaña interviewed victims.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021479.jpg
This document is a page from an OPR report analyzing whether prosecutor Villafaña violated Florida Rules of Professional Conduct (FRPC) by failing to disclose the existence of Epstein's Non-Prosecution Agreement (NPA) to victims and attorney Edwards. It references specific interviews conducted by Villafaña on January 31 and February 1, 2008, where she allegedly stated the matter was 'under investigation' despite knowing the NPA was signed. The text cites the Eleventh Circuit's concern that the government's actions moved from passive nondisclosure to active misrepresentation.
Related Events
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Villafaña completes draft prosecution memorandum.
2007-05-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event