Relationship Details

Villafaña Professional The Detective

Connected Entities

Entity A
Villafaña
Type: person
Mentions: 551
Entity B
The Detective
Type: person
Mentions: 4

Evidence

They met in May 2006 to discuss the Epstein investigation and potential federal charges.

Source Documents (1)

DOJ-OGR-00021217.jpg

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This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.

Mutual Connections

Entities connected to both Villafaña and The Detective

Chief Reiter (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

The Detective's Other Relationships

Professional Chief Reiter
Strength: 5/10 View
Professional LANNA BELOHLAVEK
Strength: 1/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:44

Entity Network Stats

Villafaña 267 relationships
The Detective 3 relationships
Mutual connections 1

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