Event Details

September 24, 2007

Description

The USAO proposed using a special master to select the attorney representative for the victims.

Participants (1)

Name Type Mentions
USAO organization 691 View Entity

Source Documents (1)

DOJ-OGR-00021410.jpg

Unknown type • 954 KB
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This document details the complex discussions and objections surrounding victim notification in a legal case, likely involving Epstein, during late 2007. It highlights concerns raised by the FBI and defense attorneys, particularly Lefkowitz, about the implications of direct victim contact, including potential impeachment material, confidentiality breaches, and grand jury secrecy rules. Various parties, including Villafaña, case agents, and the USAO's Professional Responsibility Officer, navigated these issues, with Villafaña also raising ethical concerns about 'cold calling' victims under Florida Bar Rules.

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Event Metadata

Type
Proposal
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:41

Additional Data

Source
DOJ-OGR-00021410.jpg
Date String
2007-09-24

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