Relationship Details

R. ALEXANDER ACOSTA Business associate Ann Marie C. Villafaña

Connected Entities

Entity A
R. ALEXANDER ACOSTA
Type: person
Mentions: 235
Entity B
Ann Marie C. Villafaña
Type: person
Mentions: 10

Evidence

Both were former USAO attorneys identified as subjects in the same OPR investigation regarding the Epstein NPA.

Source Documents (1)

DOJ-OGR-00021485.jpg

Unknown type • 1.05 MB
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This document is the conclusion of a Department of Justice Office of Professional Responsibility (OPR) report concerning the handling of the Jeffrey Epstein case. Prompted by a 2018 Miami Herald article, the OPR investigated the 2007 non-prosecution agreement (NPA) orchestrated by the U.S. Attorney's Office for the Southern District of Florida. The report identifies five former federal prosecutors, including former U.S. Attorney R. Alexander Acosta, as subjects of the investigation for their roles in negotiating and executing the controversial deal.

Mutual Connections

Entities connected to both R. ALEXANDER ACOSTA and Ann Marie C. Villafaña

OPR (person)
Jeffrey Epstein (person)
Epstein (person)

R. ALEXANDER ACOSTA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 20/10 View
Professional A. Marie Villafaña
Strength: 12/10 View
Legal representative Epstein
Strength: 10/10 View
Business associate A. Marie Villafaña
Strength: 10/10 View
Prosecutor defendant Jeffrey Epstein
Strength: 8/10 View

Ann Marie C. Villafaña's Other Relationships

Subordinate supervisor Acosta
Strength: 5/10 View
Prosecutor subject Jeffrey Epstein
Strength: 5/10 View
Adversarial prosecutor subject Epstein
Strength: 5/10 View
Professional subordinate superior Acosta
Strength: 5/10 View
Professional Epstein's Victims
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:28

Entity Network Stats

R. ALEXANDER ACOSTA 49 relationships
Ann Marie C. Villafaña 7 relationships
Mutual connections 3

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