Relationship Details

Villafaña Investigative OPR

Connected Entities

Entity A
Villafaña
Type: person
Mentions: 551
Entity B
OPR
Type: person
Mentions: 0

Evidence

Villafaña was interviewed by OPR and provided her account of events, which sometimes conflicted with those of her supervisors.

Villafaña was interviewed by OPR and provided her account of events, which sometimes conflicted with those of her supervisors.

Source Documents (1)

DOJ-OGR-00021462.jpg

Unknown type • 1.04 MB
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This legal document details an OPR investigation into the failure to consult with victims before signing a Non-Prosecution Agreement (NPA). It presents conflicting recollections from key figures like Acosta and Villafaña regarding the decision-making process. OPR concluded that while the failure to consult did not constitute professional misconduct under the CVRA standards at the time, it was a criticism-worthy failure to treat victims with fairness and respect.

Mutual Connections

Entities connected to both Villafaña and OPR

FBI (organization)
Menchel (person)
Epstein (person)
Professional Responsibility Officer (person)
USAO (organization)
Lourie (person)
Jeffrey Epstein (person)
Barry Krischer (person)
FBI case agent (person)
victims (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

OPR's Other Relationships

Investigative Acosta
Strength: 9/10 View
Professional Acosta
Strength: 6/10 View
Professional reporting Professional Responsibility Officer
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View
Professional Menchel
Strength: 6/10 View

Relationship Metadata

Type
Investigative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:00
Last Updated
2025-11-20 16:00

Entity Network Stats

Villafaña 267 relationships
OPR 68 relationships
Mutual connections 10

Discussion 0

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