Event Details
January 01, 2017
Description
FBI case agent's declaration filed in CVRA litigation, discussing victim concerns from 2006-2008 interviews.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI case agent | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00023239.tif
This document details how case agents and an individual named Villafaña solicited victims' opinions on resolving the federal investigation into Epstein. It highlights that victims had varied desires, including some wanting a plea deal, some opposing prosecution, and others wanting jail time, while many expressed concerns about privacy, safety, and the impact of public disclosure on their relationships. The document also notes that Villafaña's records and memory of these interactions were sometimes insufficient for OPR to fully assess the discussions.
Related Events
Events with shared participants
An FBI case agent filed a declaration in the CVRA litigation describing victim concerns.
2017-01-01
Epstein entered guilty pleas in Palm Beach County court to charges of solicitation of prostitution and procurement of a minor.
2008-06-30 • Palm Beach County court
A meeting to discuss how to proceed with the Epstein case, where the FBI insisted on lifetime sex offender registration.
Date unknown • USAO in Miami
Interviews were conducted with victims as part of the investigation.
2006-01-01
Villafaña and an FBI case agent submitted declarations in the CVRA litigation regarding their interactions with victims.
2017-01-01
Meeting between PBPD, FBI, and USAO (Villafaña) regarding federal prosecution of Epstein.
2006-05-01 • Unknown (likely Florida)
FBI case agent provided Villafaña with a list of 19 identified victims.
2008-01-18
Villafaña and FBI case agent observed plea hearing from courtroom gallery.
Date unknown • Courtroom gallery
Period when Epstein's name was not nationally recognized, and FBI/OPR subjects were unfamiliar with him at the start of the investigation.
2006-01-01
OPR's investigation into potential improper influence in the Epstein matter.
Date unknown
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