Relationship Details
Ann Marie C. Villafaña
→
Subordinate supervisor
→
Acosta
Connected Entities
Entity A
Ann Marie C. Villafaña
Type: person
Mentions: 10
Entity B
Acosta
Type: person
Mentions: 475
Also known as: U.S. Attorney Acosta
Evidence
Villafaña negotiated NPA under supervisors' direction; Acosta made the decision to utilize NPA.
Source Documents (1)
DOJ-OGR-00003208.jpg
Court Filing / DOJ OPR Report Excerpt
• 1.03 MB
This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
Mutual Connections
Entities connected to both Ann Marie C. Villafaña and Acosta
OPR
(person)
Jeffrey Epstein
(person)
Epstein
(person)
Ann Marie C. Villafaña's Other Relationships
Relationship Metadata
Type
Subordinate supervisor
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:50
Entity Network Stats
Ann Marie C. Villafaña
7 relationships
Acosta
189 relationships
Mutual connections
3
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