4
Total Mentions
3
Documents
608
Connected Entities
e New York Times—including descriptions of the prosecution’s theory of the case and specific terms of a plea negotiation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Specifically, she attempted to appoint
Page: HOUSE_OVERSIGHT_012133 →ention of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks document
Page: HOUSE_OVERSIGHT_012131 →n of the parties’ Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena to | In the subpoena, AUSA Villafana directs MMMto appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks docu
Page: HOUSE_OVERSIGHT_012137 →atter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supetvisors advise him otherwise. Furthermore, you make reference to “our July 8 deadline.” Respectfully, the United _ States.Attorney’s
Page: HOUSE_OVERSIGHT_012198 →
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

the Executive Branch
Organizationthe Grand Jury
Organization
A. Marie Villafana
Person
Munich
LocationCapital and most populous city of Bavaria, Germany

Justice Department
OrganizationUnited States federal executive department

Supreme Court
OrganizationHighest court of jurisdiction in the US

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonName: given name and surname

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lourie
Person
Alexander Acosta
PersonAmerican attorney and politician

Joseph Hatchett
PersonMySpace
OrganizationAmerican social networking website

Ocariz
PersonSaige
PersonMermelstein
Personthe State
Location
Alice Fisher
PersonAmerican nurse
KIRKLAND & ELLIS LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois