Relationship Details

Alex Acosta Professional Villafaña

Connected Entities

Entity A
Alex Acosta
Type: person
Mentions: 185
Entity B
Villafaña
Type: person
Mentions: 551

Evidence

Both were colleagues at the USAO-SDFL involved in the Epstein NPA negotiation.

Villafaña stated she received instructions from Acosta not to disclose information about the case.

Source Documents (2)

DOJ-OGR-00002982.jpg

Unknown type • 899 KB
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This legal document, a page from a court filing, argues against a defendant's motion for discovery related to Jeffrey Epstein's non-prosecution agreement (NPA). It heavily cites an Office of Professional Responsibility (OPR) report which concluded that prosecutors, including Alex Acosta and Villafaña, did not intend the NPA's 'co-conspirator' clause to protect Epstein's influential associates. Instead, the provision was meant for four specific women, as prosecutors viewed Epstein as the primary target and were not interested in prosecuting others.

DOJ-OGR-00021477.jpg

legal document • 962 KB
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This legal document details communications surrounding the federal investigation of Epstein, focusing on the information provided to victims and their attorney, Bradley Edwards. Investigator Villafaña told victims and Edwards that the investigation was active and ongoing, while officials like Sloman and Acosta were concerned that disclosing the terms of a non-prosecution agreement (NPA), including a potential $150,000 payment, would compromise the victims' credibility as witnesses in a potential trial.

Mutual Connections

Entities connected to both Alex Acosta and Villafaña

Lourie (person)
Menchel (person)
Jay Lefkowitz (person)
Andrew Lourie (person)
Jack Goldberger (person)
Jeffrey Epstein (person)
Epstein (person)
Jeffrey Sloman (person)

Alex Acosta's Other Relationships

Legal representative Jeffrey Epstein
Strength: 22/10 View
Unknown Jeffrey Epstein
Strength: 7/10 View
Professional IMI
Strength: 6/10 View
Prosecutor subject of prosecution Jeffrey Epstein
Strength: 6/10 View
Legal representative Jay Lefkowitz
Strength: 6/10 View

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

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:40
Last Updated
2025-11-20 15:19

Entity Network Stats

Alex Acosta 52 relationships
Villafaña 267 relationships
Mutual connections 8

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