Event Details
January 01, 2008
Description
Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged for pro bono attorneys through a national crime victims service organization.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's Victims | person | 5 | View Entity |
| Villafaña | person | 551 | View Entity |
| Courtney Wild | person | 57 | View Entity |
Source Documents (1)
DOJ-OGR-00021427.jpg
This legal document details the actions of prosecutor Villafaña between February and April 2008 regarding the case against Epstein. Villafaña actively revised the prosecution strategy, sought pro bono legal counsel to protect victims from harassment by Epstein's defense team, and urged her supervisors for a swift resolution, highlighting the severe emotional toll on the victims. The document also includes Villafaña's justification to the Office of Professional Responsibility (OPR) for her statements to victims about the ongoing nature of the investigation.
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
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2007-12-13 • 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
Timeframe during which Courtney Wild and others were molested by Epstein.
2001-01-01 • Waterfront estate
Villafaña completes draft prosecution memorandum.
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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.
2007-11-01 • N/A
Sentencing hearing for McDaniel
Date unknown • Courtroom (implied)
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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