Relationship Details

Professional Responsibility Officer Professional reporting OPR

Connected Entities

Entity A
Professional Responsibility Officer
Type: person
Mentions: 5
Entity B
OPR
Type: person
Mentions: 0

Evidence

The Professional Responsibility Officer told OPR about his involvement (or lack thereof) in the case.

The Professional Responsibility Officer told OPR about his involvement (or lack thereof) in the case.

Source Documents (1)

DOJ-OGR-00021410.jpg

Unknown type • 954 KB
View

This document details the complex discussions and objections surrounding victim notification in a legal case, likely involving Epstein, during late 2007. It highlights concerns raised by the FBI and defense attorneys, particularly Lefkowitz, about the implications of direct victim contact, including potential impeachment material, confidentiality breaches, and grand jury secrecy rules. Various parties, including Villafaña, case agents, and the USAO's Professional Responsibility Officer, navigated these issues, with Villafaña also raising ethical concerns about 'cold calling' victims under Florida Bar Rules.

Mutual Connections

Entities connected to both Professional Responsibility Officer and OPR

Villafaña (person)

Professional Responsibility Officer's Other Relationships

Professional consultative Villafaña
Strength: 6/10 View

OPR's Other Relationships

Investigative Acosta
Strength: 9/10 View
Investigative Villafaña
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View
Professional Acosta
Strength: 6/10 View
Professional Menchel
Strength: 6/10 View

Relationship Metadata

Type
Professional reporting
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:41
Last Updated
2025-11-20 14:41

Entity Network Stats

Professional Responsibility Officer 2 relationships
OPR 68 relationships
Mutual connections 1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship