354
Total Mentions
354
Documents
312
Connected Entities
First name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
The mentions of 'Alicia' in the Epstein files refer to multiple distinct individuals: primarily Alicia Valle, a public affairs officer at the U.S. Attorney's Office in South Florida who handled press inquiries during the Epstein case, and Alicia, an assistant to Dr. Thomas Magnani (Epstein's Manhattan dentist who later became involved in a Columbia University admissions scandal).
Alicia Valle appears in numerous FBI/DOJ emails from 2009-2011 as the press contact handling media inquiries about the controversial Epstein plea deal, coordinating responses for U.S. Attorney Alexander Acosta and prosecutor Ann Marie Villafana. A separate 'Alicia' appears in 2012-2013 emails as the assistant to Dr. Thomas Magnani, Epstein's personal dentist, scheduling dental appointments and dinner meetings between Epstein and Magnani. Many of these are routine scheduling emails with no substantive content about Epstein's activities.
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er filed in the suit, — Maxwell elaborated that Roberts's “story of abuse at the hands of © Ms. Maxwell” was “fabricated” for financial gain. 138 Alicia: May 20, 1997 onald Trump’s instin solid. But if the repc into Epstein’s myster: ther, there’s a chance they w« not just in Palm Beach. In Calif
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- Miami meeting Date: Sat, 31 Oct 2020 01:11:35 +0000 Importance: Normal Inline-Images: image001.png Thanks so much. I will send the details to Alicia. ALLRED MAROKO GOLDBERG 11RI ICI I INil GRIll' RI POTATION Diane Aldrich Executive Assistant to Gloria Allred 6300 Wilshire Boulevard, Suite 1
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n Feb 23, 2021 6:33 PM, ' (DN) (FBI)" < > wrote: After a few attempts we finally made contact with M=. She will be here at 1030 tomorrow morning. Alicia On Feb 18, 2021 7:31 PM, ' (NY) (FBI)" <-> wrote: Hi Alicia, yes I can be available. That shouldn't be a problem. What time works best? Special
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ent: Wednesday, July 20, 2011 05:15 PM Cc. A , , , ttlfhielifrSt ElrombeirBemjewpS(4404149III) Subject: FW: E-mail questions from Newsweek. Hi Alicia -- Here is the email from Newsweek. Please respond as the Office sees fit. Assistant U.S. Attorney 561-209-1047 -----Original Message---- From: Ba
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States - Hearing on Friday, August 12, 2011, at 2:00 p.m. (USAFLS) Good luck. Let me know what happens after the hearing. Sure to get press calls. Alicia From: (USAFLS) Sent: Frida Au ust 12, 2011 9:07 AM To: (USAFLS • Lee USAFLS); (USAFLS); Cc: (USAFLS); (USAFLS); (USAFLS) Subject: Re: Jan
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gem Subject: RE: Jane Does 1 and 2 II United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. What happened at the hearing? From: Valle, Alicia (USAFLS) Sent: Friday, August 12, 2011 9:16 AM To: Ferrer, Wifredo A. (USAFLS); ViliefewerAncsOlecir err CC: Subject: RE: Jane Does 1 and 2 1 Un
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Done! I bcc'd you on my email to her. From Sent: Friday, July 23, 2010 3:25 PM To: Subject: RE: Request for Press Comment re Epstein Thank you, Alicia. Can you just let her know that you are responding on my behalf as well (i.e., she should really stop calling me!). Thanks. Assistant U.S. Attorney
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ll her we will not be commenting or speaking about this matter. She is persistent, that's for sure. Sent: Friday, July 23, 2010 3:15 PM To: Valle, Alicia (USAFLS) Subject: Request for Press Comment re Epstein onchita Samoff has called me again. She told me to read her two intemet articles and then as
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. Although we will not be commenting, just wanted to make sure you were aware. Remember to keep me in the loop if anything comes of this. Thanks, Alicia From: Jane Musgrave [[email protected]] Sent: Tuesda May 18, 2010 12:33 PM To: (USAFLS) Subject: Jeffrey epstein The Podhurst firm has
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nding. In addition, we do not discuss the reasoning/rationale behind our prosecutorial 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: [
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, "Pryor, Christina Jo (FBI)" Subject: Contact from Press regarding Jeffrey Epstein Date: Thu, 17 Jun 2010 14:10:04 +0000 Importance: Normal Hi Alicia — I received a telephone message from Conchita Samoff, She has contacted us in the past and is currently making several calls to the FBI regarding
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ks for keeping me posted. Let me know when it is unsealed, and send me a copy PDF — I have a feeling I will be inundated with requests for copies. Alicia From: USAFLS) Sent: urs a ep em er •05 AM To: USAFLS); (USAFLS) Subject: Epstein USAFLS) FYI — The Palm Beach Post is counting down to th
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uiry he received. From: Alex Acosta [mailto:alex.acosta@attnet] Sent: Monday, March 21, 2011 10:19 PM To: Greenberg, Benjamin (USAFLS) Cc: Valle, Alicia (USAFLS) Subject: Re: FYI, EFTA00212433
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rsation. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 17, 2009 3:37 PM To: Lee, Dexter (USAFLS); Koonin, Russell (USAFLS) Cc: Valle, Alicia (USAFLS) Subject: RE: Request for On Camera Interview - WPBF TV Hin I understand that you are standing in for-asked me to pass this along. As far
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On Oct 16, 2013, at 3:50 PM, "Dr. Magnani " *,: > >> Hi Lesley- I will let you know on Friday when Dr. >> wrote: M is back in the office. Thanks Alicia >> Sent from my iPhone >> >> On Oct 16, 2013, at 8:01 AM, Lesley Groff .‘; > wrote: >> >>> Good morning! Jeffrey is asking if Dr Magnani and the
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On Oct 16, 2013, at 3:50 PM, "Dr. Magnani " .‘Z > wrote: >>> >>>> Hi Lesley- I will let you know on Friday when Dr. M is back in the office Thanks Alicia >>>> >>>> Sent from my iPhone >>>> >>>> On Oct 16, 2013, at 8:01 AM, Lesley Groff < wrote: >>>> >>>>> Good morning! Jeffrey is asking if Dr Ma
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>> >> On Oct 16, 2013, at 3:50 PM, "Dr. Magnani " wrote: >> >>> Hi Lesley- I will let you know on Friday when Dr. M is back in the office. Thanks Alicia >>> >>> Sent from my iPhone >>> >>> On Oct 16, 2013, at 8:01 AM, Lesley Groff *,: > wrote: >>> >>>> Good morning! Jeffrey is asking if Dr Magna
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10/12, Lesley Groff •• I> wrote: From: Lesley Groff Subject: Re: Jeffrey pstein To: "Thomas Magnani" Date: Monday, December 10, 2012, 1:26 PM HI Alicia! Jan. 28th is super for dinner for JEffrey! I have it in his calendar for Dr. Magnani and Dr. Lamster to come for dinner at his home. thanks! On De
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2, Lesley Groff eci > wrote: From: Lesley Groff cl Subject: Re: Jeffrey Epstein To: "Thomas Magnani" Date: Friday, December 7, 2012, 11:27 AM Hi Alicia. I think the 28 should still work fine but will double check. Sent from my iPhone On Dec 7, 2012, at 11:19 AM, Thomas Magnani > wrote: Hi Lesley-
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oberts's Ms. Maxwell” was “fabricated” for financial gain. 138 “gbvious lies,” after which Roberts fileda 7 ’s “story of abuse al the hands of : Alicia: May 20, 1997 onald Trump's instin Ey solid. But if the repe into Epstein’s myster: ther, there’s a chance they we ‘Rot just in Palm Beach. 4 In Cal
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Alberto Gonzales
Person80th United States Attorney General
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Natalie
PersonFirst name reference to multiple individuals in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
Mikyeong
PersonNER artifact - OCR error or non-person text

Windsor
LocationCity in Essex County, Ontario, Canada
Thomas J. Magnani D.D.S
PersonDentist, referenced in Epstein scheduling and medical documents

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
Quinones
PersonAmbiguous surname reference in Epstein documents
Guzman
PersonSurname reference in Epstein documents
Vadesa Guzman
PersonPerson referenced in documents
Tracey
PersonAmbiguous first name reference in Epstein documents
Windsor Ting
PersonPerson referenced in documents