Relationship Details

Villafaña Legal representative Reiter

Connected Entities

Entity A
Villafaña
Type: person
Mentions: 551
Entity B
Reiter
Type: person
Mentions: 58
Also known as: Chief Nina Reiter

Evidence

Villafaña contacts Reiter... regarding Epstein's plea

Source Documents (1)

DOJ-OGR-00023228.jpg

Timeline/Graphic from DOJ Report • 508 KB
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This document is a timeline graphic from a Department of Justice report detailing key events surrounding the Crime Victims' Rights Act (CVRA) analysis in the Jeffrey Epstein case. It tracks internal DOJ communications, victim notifications, and court actions from 2006 to 2008, with an additional sidebar covering legal developments up to 2020. Key events include the signing of the Non-Prosecution Agreement (NPA), the deferral of victim notification regarding the plea deal, and subsequent court rulings finding that the U.S. violated the CVRA.

Mutual Connections

Entities connected to both Villafaña and Reiter

Barry Krischer (person)
FBI (organization)
Jeffrey Epstein (person)
Epstein (person)

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

Reiter's Other Relationships

Professional Villafaña
Strength: 7/10 View
Legal representative United States
Strength: 6/10 View
Professional Detective
Strength: 5/10 View
Legal representative U.S.
Strength: 5/10 View
Law enforcement donor Jeffrey Epstein
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:48

Entity Network Stats

Villafaña 267 relationships
Reiter 19 relationships
Mutual connections 4

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