Relationship Details
Villafaña
→
Collaborator
→
FBI case agent
Connected Entities
Entity A
Villafaña
Type: person
Mentions: 551
Entity B
FBI case agent
Type: person
Mentions: 14
Evidence
FBI case agent provided Villafaña with information and worked with her on the case.
Source Documents (1)
DOJ-OGR-00023262.tif
Report excerpt
• 54.9 KB
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
Mutual Connections
Entities connected to both Villafaña and FBI case agent
OPR
(person)
FBI Victim Specialist
(person)
victims
(person)
Relationship Metadata
Type
Collaborator
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:13
Entity Network Stats
Villafaña
267 relationships
FBI case agent
6 relationships
Mutual connections
3
Discussion 0
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