9
Total Mentions
9
Documents
301
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_030829 - HOUSE_OVERSIGHT_030836
eive the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. [email protected], 561-243-6609 or
Page: HOUSE_OVERSIGHT_030833 →362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Marie Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr Work Product Deliberative Process 6(e) Attorney-Client Privilege P-014403
Page: EFTA00020718 →EFTA00191199
rative Process 55 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Marie Villafafta, Nesbitt Kuyrkendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr Work Product Deliberative Process 6(e) Attorney-Client Privilege Page 6 of
EFTA00224943
ms of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/20
EFTA00296179
lea next week 164. 12/31/2007, 11:05 am Emails between Acosta and Lefkowitz re: call 165. 1/2/2008, 3:44 pm Emails between Lefkowitz, Acosta, Annette Castillo, and re: call 166. 1/7/2008, 11:28 am Emails between Lefkowitz and Acosta re: call 167. 1/7/2008, 3:41 pm Emails between Lefkowitz, Acosta,
EFTA00605732
e the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksotatribune.com 561-243-6609 or
EFTA00188312_sub_002 - EFTA00188312_170
ons Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 2008 EFTA00188434 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 be Niu fo
EFTA00225378_email_024_sub_001 - EFTA00225378_136
s of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer B-13 12/6/2007 Villafana Belchlank 12/6/
EFTA00191264_sub_001 - EFTA00191264_100
e the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksonetribune.cont, 561-243-6609
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Martin Weinberg
PersonAmerican attorney (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Southern District
LocationFederal judicial district in New York City
Gerald Lefcourt
PersonAmerican lawyer

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

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

Alaska
LocationState of the United States of America

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings