Relationship Details
agents
→
Legal representative
→
victims
Connected Entities
Entity A
agents
Type: person
Mentions: 52
Also known as: FBI case agents
Entity B
victims
Type: person
Mentions: 179
Also known as: Mr. Epstein's victims, multiple minor victims, Attorneys for 26 victims, listed victims, certain victims
Evidence
Investigation for 'failing to properly confer with and notify victims'
Source Documents (1)
EFTA00013718.pdf
Email
• 19 KB
An internal email dated December 17, 2007, from an unidentified sender to an unidentified recipient with the subject 'Any follow up re Epstein?'. The email discusses an Office of Professional Responsibility (OPR) investigation involving agents who allegedly failed to properly confer with and notify victims, describing the situation as a 'Catch-22'.
Mutual Connections
Entities connected to both agents and victims
Ms. Moe
(person)
Villafaña
(person)
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:51
Entity Network Stats
agents
14 relationships
victims
117 relationships
Mutual connections
2
Discussion 0
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