23
Total Mentions
21
Documents
219
Connected Entities
Person referenced in documents
ht. 19 Q -- gets to you, apparently by blind carbon, because 20 there's no indication you actually get it. 21 A Right. 22 Q But you advise Alicia Valle, who I think was your 23 press person -- 24 A Correct. 25 Q -- that, ' hasn't even finished her EFTA00009298 --- PAGE BREAK --- Page 71
Page: EFTA00009300 →ht. 19 Q -- gets to you, apparently by blind carbon, because 20 there's no indication you actually get it. 21 A Right. 22 Q But you advise Alicia Valle, who I think was your 23 press person -- 24 A Correct. 25 Q -- that, ' hasn't even finished her EFTA00009298 --- PAGE BREAK --- Page 71
Page: EFTA00009300 →ht. 19 Q -- gets to you, apparently by blind carbon, because 20 there's no indication you actually get it. 21 A Right. 22 Q But you advise Alicia Valle, who I think was your 23 press person -- 24 A Correct. 25 Q -- that, ' hasn't even finished her EFTA00009298 --- PAGE BREAK --- Page 71
Page: EFTA00009300 →ing they are underage. The charges carry various statutory penalities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases HOUSE_OVERSIGHT_013432 --- PAGE BR
Page: HOUSE_OVERSIGHT_013433 →EFTA00183038
comment Monday was not returned. The name of Assistant US. Attorney is on the deal. snrATIII 7617§7rrtederal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the
EFTA00189849
not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the fe
EFTA00207546
cutorial decisions. Thank you, From: Sent: on une To: Cc: Valle, Alicia (USAFLS) Subject: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL Alicia Valle from my office will be responding to your email. Jeff From: [mailto: Sent: Sunday, June 20, 2010 1:58 PM To: Subject: Re: Out of Office AutoRepl
EFTA00211769
n his Palm Beach home where Epstein was waiting and for paying the girls afterward. She has not been charged. Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA00211925
h home where Epstein was waiting and for paying the girls afterward. She has not been charged. EFTA00211926 Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA00211929
h home where Epstein was waiting and for paying the girls afterward. She has not been charged. EFTA00211930 Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA00212051
not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the fe
EFTA00212106
not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the fe
EFTA00216374
h home where Epstein was waiting and for paying the girls afterward. She has not been charged. EFTA00216375 Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA00261288
not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the fe
EFTA00605710
ng they are underage. The charges carry various statutory penatities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases EFTA00605723 Page 2 ATTORNEY FOR
EFTA01657331
me ere w ere pstein was waiting and for paying the girls afterward. She has not been charged. EFTA01657332 Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA01660011
n his Palm Beach home where Epstein was waiting and for paying the girls afterward. She has not been charged. Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. EFTA01660012 Hollywood at
EFTA01682733
ice for comment Monday was not returned. The name of Assistant U.S. Attorney is on the deal. Sesti li ederal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions" Didn't she really mean will not? This case got into the
EFTA02429283
Federal prosecutors and marshals are typically tight-lipped when it comes to the movements of federal detainees and inmates, for security reasons. Alicia Valle, a spokeswoman for the U.S. Attorney's Office, and Barry Golden, a spokesman for the Marshals Service, would say only that Rothstein remains in fede
EFTA00179797_email_056
n his Palm Beach home where Epstein was waiting and for paying the girls afterward. She has not been charged. Tein did not return calls on Friday. Alicia Valle, special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment on the agreement. Hollywood attorney Brad Edw
EFTA00233329_sub_001 - EFTA00233329_100
returned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions." Didn't she really mean tall not? This case got into the
s the agreement is illegal because the government did not protect the “Congressionally mandated rights of victims before it entered this agreement.” Alicia Valle, special counsel for the U.S. Attorney’s Office Southern District of Florida, said in an e-mail that the U.S. Attorney's Office will respond in court
Page: HOUSE_OVERSIGHT_013409 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Barry Diller
PersonAmerican businessman

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Palm Beach Daily News
LocationNewspaper published in Palm Beach

MICHELE DARGAN
PersonPerson referenced in documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Barack Obama
PersonPresident of the United States from 2009 to 2017

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Missy Diaz
PersonPerson referenced in documents
Marion Yarbrough
PersonPerson referenced in documents

Kentucky
LocationState of the United States of America
Yarbrough
PersonSurname reference in documents