Relationship Details

FBI case agent Communicated email Villafaña

Connected Entities

Entity A
FBI case agent
Type: person
Mentions: 14
Entity B
Villafaña
Type: person
Mentions: 551

Evidence

The FBI case agent had emailed Villafaña the day before

Source Documents (1)

DOJ-OGR-00023253.tif

Report excerpt • 70.5 KB
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This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. Villafaña prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as Villafaña's later contact with an attorney representing a victim known as Jane Doe #2.

Mutual Connections

Entities connected to both FBI case agent and Villafaña

OPR (person)
FBI Victim Specialist (person)
victims (person)

FBI case agent's Other Relationships

Professional FBI Victim Specialist
Strength: 5/10 View
Professional victims
Strength: 5/10 View
Co workers interagency Villafaña
Strength: 5/10 View
Communicated with OPR
Strength: 1/10 View
Collaborator Villafaña
Strength: 1/10 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
Communicated email
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:27

Entity Network Stats

FBI case agent 6 relationships
Villafaña 267 relationships
Mutual connections 3

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