The name 'Garcia' in these documents primarily refers to Rolando Garcia, an Assistant U.S. Attorney who was part of the federal prosecution team that worked on the Epstein case, appearing in internal DOJ emails and court proceedings from 2007-2009.
Rolando Garcia appears as an AUSA on the prosecution team in emails about the controversial 2007 non-prosecution agreement and in court transcripts where he argued on behalf of the government. Several other 'Garcia' mentions are legal case citations used as precedent (State v. Garcia, United States v. Garcia-Cordero) rather than individuals. One tabloid reference mentions Andy Garcia's daughter Alessandra in an unrelated Prince Andrew story, and other Garcias appear in obituaries, SEC filings, and prison inmate lists with no connection to Epstein.
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., Natalie Gray, Orencia Herbert, Ethelyn Newton, Dawn Charlemagne, Ezekiel Wattley, Rochelle Mack, Akiel Mack, Toushika Anthony, Chefto
Page: HOUSE_OVERSIGHT_018868 →HOUSE_OVERSIGHT_024302 - HOUSE_OVERSIGHT_024373
th of them (collectively, the “Garcia Parties”) are entitled to ten votes per share of Class B common stock they beneficially own, for so long as the Garcia Parties maintain, in the aggregate, direct or indirect beneficial ownership of at least 25% of the outstanding shares of Class A common stock, determ
Page: HOUSE_OVERSIGHT_024309 →o Rajah v. Mukasey, the magistrate judge could also have cited authority from this Court which specifically adopted that case. In United States v. Garcia-Cordero, 595 F.Supp.2d 1312, 1318 (S.D.Fla. 2009), this Court quoted from and adopted Rajah’s conclusion that passports are not protected by the Fif
noting that if plea was induced by illegal promise, proper remedy was defendant's option to withdraw from plea agreement in its entirety); State v. Garcia, 582 N.W.2d 879, 882 (Minn. 1998) (holding that if plea agreement could not be fulfilled based on illegal term, only remedy was withdrawal from enti
Page: EFTA00010562 →er 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: FW: State v. Jeffrey Epstein Will it never end? Barry ICrisher sent the e-mail below to Rolando this morning. How would
Page: EFTA00014065 →we have no intention of running to the State's Attorney. THE COURT: The U.S. Attorney? MR. WILLITS: I'm sorry. The U.S. Attorney. THE COURT: Mr. Garcia. MR. GARCIA: Thank you, Your Honor. If I may briefly, I think perhaps defense counsel forgot about this, but on pages 17 and 19 of my memorandum o
Page: EFTA00014219 →factual proffer Work Product Deliberative Process P-014157 thru P-014160 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Work Product Deliberative Process P-014161 9/21/2007 ema
Page: EFTA00020716 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00021501 →a good faith representation to the defense that it recognizes and has complied with its obligations under Brady and its progeny." United States v. Garcia-Pena, No. 17 Cr. 363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19, 2018) (internal quotation marks, citation, and alterations omitted); see also, e.g.,
Page: EFTA00022191 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00022605 →views the application of the sentencing guidelines de novo and reviews the district court's findings of fact for clear error." See United States v. Garcia-Guerrero, 313 F.3d 892, 895 (5th Cir. 2002) (citation omitted). "A factual finding is not clearly erroneous as long as it is plausible in light of
Page: EFTA00027128 →e not heard from On May 24, 2019, at 12:24, wrote: I just left voicemails for and S but just to keep everybody in the loop — I just spoke to Sid Garcia's office (he's the attorney for=), they said that can't do Tuesday next week and Sid can't do Thursday, so we're still aiming for EFTA00027768 -
Page: EFTA00027768 →iated 8:30 AM AM Census Count Conducted 8:37 AM Body Alarm Testing Complete 12:30 PM PM Census Count Conducted 1:00 PM -9 I/M Delgado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781
Page: EFTA00034865 →in an exemption.' Associated Press v. U.S. Dept. of Justice, 2007 WL 737476, at •3 (S.D.N.Y. Mar. 7, 2007) (quoting Carney. 19 F.3d at 812); accord Garcia v. U.S. Dept. of Justice, Office of Info. & Privacy, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). m[T]he general rule in this Circuit is that in FOIA
Page: EFTA00038658 →EFTA00059842
th #50501-054 Hussey #55210-053 Cuyler $89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING FIRE AND SECURITY REPORT: Unit 2/3/7/9/11 Mgmt
EFTA00062211
th #50501-054 Bussey #55210-053 Cuyler #89936-053 Jones #06178-104 Ramirez 481219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING FIRE AND SECURITY REPORT: Unit 2/3/7/9/11 Mgmt
EFTA00069312
nducted a reasonable search for relevant documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on this issue." Garcia v. U.S. Dep't of Justice, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discov
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Welcome to the She said, “He’ll soon have to trade her in.” It was widely known that he liked young girls.’ The four of ac betea hallcitame! E : ndy Garcia's daughter them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. Alessandra lands plus- ‘After about an hour-and
Page: HOUSE_OVERSIGHT_015647 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Rolando Garcia
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Kenneth Marra
PersonAmerican judge

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jay Lefkowitz
PersonAmerican lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Barry Diller
PersonAmerican businessman
the Southern District
LocationFederal judicial district in New York City