Relationship Details
Ann Marie C. Villafaña
→
Prosecutor subject
→
Jeffrey Epstein
Connected Entities
Entity A
Ann Marie C. Villafaña
Type: person
Mentions: 10
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Villafaña handled all aspects of the investigation; monitored compliance with 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 Jeffrey Epstein
OPR
(person)
R. ALEXANDER ACOSTA
(person)
Acosta
(person)
Ann Marie C. Villafaña's Other Relationships
Relationship Metadata
Type
Prosecutor subject
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
Jeffrey Epstein
5465 relationships
Mutual connections
3
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