Relationship Details
AUSA Villafana
→
Prosecutor vs subject
→
Mr. Epstein
Connected Entities
Entity A
AUSA Villafana
Type: person
Mentions: 4
Entity B
Mr. Epstein
Type: person
Mentions: 733
Also known as: Epstein, Mr. Epstein (Jeffrey), Mr. Epstein (Defendant), Presumably Mr. Epstein, Mr. Epstein's assistant, Mr. Epstein / Jeff, Jeff/Mr. Epstein, Jeffrey / Mr. Epstein
Evidence
Villafana re-initiated the grand jury investigation against Epstein.
Source Documents (1)
HOUSE_OVERSIGHT_012137.jpg
Legal Correspondence / Letter
• 2.68 MB
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
Mutual Connections
Entities connected to both AUSA Villafana and Mr. Epstein
[REDACTED]
(organization)
Relationship Metadata
Type
Prosecutor vs subject
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:49
Entity Network Stats
AUSA Villafana
4 relationships
Mr. Epstein
323 relationships
Mutual connections
1
Discussion 0
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