Relationships
Relationship Details

Relationship Details

Villafaña → Professional → agents

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Connected Entities

Entity A

Villafaña

Type: person

Mentions: 551

Entity B

agents

Type: person

Mentions: 52

Also known as: FBI case agents

Evidence

They worked together on the investigation and jointly met with victims on a few occasions.

Source Documents (1)

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This legal document details the methods used by the FBI and USAO to notify victims in the Epstein case between August 2006 and September 2007, prior to the signing of a Non-Prosecution Agreement (NPA). It describes how FBI agents hand-delivered letters and pamphlets, the role of the FBI Victim Specialist as a resource, and prosecutor Villafaña's interactions with victims. The document also notes victims' concerns about participating in a federal trial against Epstein.

Mutual Connections

Entities connected to both Villafaña and agents

victims (person)

Acosta (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

agents's Other Relationships

Professional investigative Jane

Strength: 6/10 View

Interviewee interviewer A. Farmer

Strength: 5/10 View

Professional collaborative Ms. Moe

Strength: 5/10 View

Legal representative victims

Strength: 1/10 View

Collaborated worked together Villafaña

Strength: 1/10 View

Relationship Metadata

Type

Professional

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-20 17:05

Entity Network Stats

Villafaña 267 relationships

agents 14 relationships

Mutual connections 2

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