Relationship Details

FBI case agent Co workers interagency Villafaña

Connected Entities

Entity A
FBI case agent
Type: person
Mentions: 14
Entity B
Villafaña
Type: person
Mentions: 551

Evidence

Attended strategy meetings together regarding the Epstein case.

Source Documents (1)

DOJ-OGR-00021249.jpg

Government Report (Department of Justice / Office of Professional Responsibility) • 978 KB
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This document is a page from a DOJ OPR report detailing the internal conflict and confusion regarding the decision to offer Jeffrey Epstein a plea deal with only a two-year prison term. It highlights Prosecutor Villafaña's shock at the decision, noting she felt it violated sentencing guidelines and that she had not been consulted. The document confirms that U.S. Attorney Alexander Acosta ultimately made the decision for the two-year term, despite conflicting recollections from supervisors Menchel, Sloman, and Lourie regarding how and when this was communicated.

Mutual Connections

Entities connected to both FBI case agent and Villafaña

OPR (person)
FBI Victim Specialist (person)
victims (person)

FBI case agent's Other Relationships

Professional FBI Victim Specialist
Strength: 5/10 View
Professional victims
Strength: 5/10 View
Communicated with OPR
Strength: 1/10 View
Collaborator Villafaña
Strength: 1/10 View
Communicated email Villafaña
Strength: 1/10 View

Villafaña's Other Relationships

Business associate Sloman
Strength: 22/10 View
Business associate Acosta
Strength: 22/10 View
Business associate Lourie
Strength: 19/10 View
Business associate Menchel
Strength: 14/10 View
Professional Sloman
Strength: 11/10 View

Relationship Metadata

Type
Co workers interagency
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:03

Entity Network Stats

FBI case agent 6 relationships
Villafaña 267 relationships
Mutual connections 3

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