EFTA00193199_email_438
Document Information
Bates Range
EFTA00193199_email_438
Pages
1
Original Filename
EFTA00193199.pdf (email 438: Epstein)
Document Content
Page 1 - EFTA00193199_552
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
Entities Mentioned
A. Marie Villafana
PERSON
Former Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
AC
Ann Mane C.
PERSON
Person referenced in documents
GA
Garcia
PERSON
Surname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
MA
Marie
PERSON
Primarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
RG
Rolando Garcia
PERSON
Person referenced in documents
Statistics
Pages:1
Entities:6
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