Event Details
February 20, 2008
Description
Deposition of a redacted victim in the case of State v. Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
| [REDACTED victim] | person | 43 | View Entity |
Source Documents (1)
DOJ-OGR-00021421.jpg
This legal document details the FBI's efforts in January 2008 to re-establish contact with victims in the Jeffrey Epstein case by sending standardized notification letters. FBI agent Villafaña expressed concern to her supervisors about losing contact with victims and proposed proactive measures, while also noting that Epstein's defense attorneys were aggressively deposing victims in a related state case. The document highlights the procedural challenges of maintaining victim communication during a complex federal investigation.
Related Events
Events with shared participants
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
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Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
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Defense team presentation of MySpace evidence to investigators.
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The defense rejected the federal plea option and resumed negotiations for an NPA involving only state charges for Epstein.
2007-09-20
Defense Attorneys object to Government Victim Notifications.
2007-01-01
Defense attorneys requested a meeting with higher-level supervisors Menchel and Sloman to present on legal deficiencies in a potential federal prosecution.
2007-05-01
Abuse of a redacted individual by Epstein, during which photos were allegedly taken.
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Police interview with victim and her mother at their residence.
0006-04-20 • Victim's Residence
Massage encounter where Jeff engaged in sexual misconduct.
2004-09-01 • Jeff's House, Palm Beach
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