Relationship Details

This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report regarding the conduct of prosecutor Villafaña in the Jeffrey Epstein case. It concludes that Villafaña did not violate professional conduct rules by failing to inform victims' attorney (Edwards) of the full Non-Prosecution Agreement (NPA) prior to the state plea hearing, noting she was following management directives from U.S. Attorney Acosta to delay notification. The report discusses the tension between victim notification and the risk of creating impeachment evidence, and references a complaint by Epstein's lawyer, Ken Starr, regarding victim contact.

This document is a page from an OPR report analyzing whether prosecutor Villafaña violated Florida Rules of Professional Conduct (FRPC) by failing to disclose the existence of Epstein's Non-Prosecution Agreement (NPA) to victims and attorney Edwards. It references specific interviews conducted by Villafaña on January 31 and February 1, 2008, where she allegedly stated the matter was 'under investigation' despite knowing the NPA was signed. The text cites the Eleventh Circuit's concern that the government's actions moved from passive nondisclosure to active misrepresentation.

This document is a timeline graphic from a Department of Justice report detailing key events surrounding the Crime Victims' Rights Act (CVRA) analysis in the Jeffrey Epstein case. It tracks internal DOJ communications, victim notifications, and court actions from 2006 to 2008, with an additional sidebar covering legal developments up to 2020. Key events include the signing of the Non-Prosecution Agreement (NPA), the deferral of victim notification regarding the plea deal, and subsequent court rulings finding that the U.S. violated the CVRA.