Event Details
Unknown (Future relative to email)
Description
Proposed Interview: Prosecution needs to interview a female witness ('her') to confirm facts hypothesized in a proffer.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] (Female witness) | person | 0 | View Entity |
| agents | person | 52 | View Entity |
Source Documents (1)
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
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OPR conducted more than 60 interviews of witnesses.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
Villafaña and the FBI case agents decided to stop informing victims about the NPA.
Date unknown
The FBI case agents interviewed 22 victims.
2006-08-01
A video recording of agents and/or Mr. Parkinson walking through a residence, going up a circular staircase to a hallway on the second floor where a particular photograph is hanging on the wall.
Date unknown • A residence (implied)
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