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Document Mentions (3 shared documents)
2 mentions1 same-page
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government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
2 mentions1 same-page
Page ?Same page
government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
2 mentions
Page EFTA00010476
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
Page: EFTA00010476 →Page EFTA00010481
government about the investigation and potential prosecution of Epstein. At least one attorney for the government (Assistant United States Attorney Villafafia from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by Epstein prior to the signing of the Non-Prosecution Agre
Page: EFTA00010481 →Sponsored
Mutual Connections (274)
Entities connected to both Ann Marie C. Villafafia and UBS AG
Ghislaine Maxwell
PERSON20 w/ Ann·165 w/ UBS
United States
LOCATION55 w/ Ann·78 w/ UBS
Jeffrey Epstein
PERSON72 w/ Ann·44 w/ UBS
George W. Bush
PERSON33 w/ Ann·54 w/ UBS
Alexander Acosta
PERSON50 w/ Ann·23 w/ UBS
Vicky Ward
PERSON3 w/ Ann·66 w/ UBS
Department of Justice
ORGANIZATION48 w/ Ann·21 w/ UBS
Joi Ito
PERSON6 w/ Ann·61 w/ UBS
A. Marie Villafana
PERSON59 w/ Ann·6 w/ UBS
DB
Doug Band
PERSON6 w/ Ann·59 w/ UBS
MF
Maria Farmer
PERSON27 w/ Ann·37 w/ UBS
Kenneth Marra
PERSON41 w/ Ann·23 w/ UBS
Bradley Edwards
PERSON41 w/ Ann·20 w/ UBS
Alan Dershowitz
PERSON24 w/ Ann·34 w/ UBS
JD
Jane Doe
PERSON45 w/ Ann·11 w/ UBS
Marc Rich
PERSON8 w/ Ann·44 w/ UBS
Prince Andrew
PERSON33 w/ Ann·18 w/ UBS
the Southern District
LOCATION38 w/ Ann·12 w/ UBS
LB
Leon Black
PERSON35 w/ Ann·15 w/ UBS
NEW YORK NY
LOCATION4 w/ Ann·43 w/ UBS