Relationship Details
AUSA Villafana
→
Friend
→
Unknown Friend
Connected Entities
Entity A
AUSA Villafana
Type: person
Mentions: 4
Entity B
Unknown Friend
Type: person
Mentions: 0
Also known as: Unknown Friends, Unknown Friend/Boyfriend, Unknown Friend (Redacted)
Evidence
Attempted to appoint a close personal friend of her live-in boyfriend as attorney-representative.
Source Documents (1)
HOUSE_OVERSIGHT_012139.jpg
Legal Correspondence / Letter (Page 4)
• 2.57 MB
A letter from Kirkland & Ellis LLP to John Roth, Esq. dated June 19, 2008, arguing that the USAO is withholding exculpatory Brady evidence regarding witness interviews. The defense alleges the federal prosecution is politically motivated due to Epstein's ties to Bill Clinton and accuses prosecutors AUSA Villafana and FAUSA Sloman of specific ethical misconduct and conflicts of interest.
Relationship Metadata
Type
Friend
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:52
Entity Network Stats
AUSA Villafana
4 relationships
Unknown Friend
4 relationships
Mutual connections
0
Discussion 0
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