4
Total Mentions
4
Documents
127
Connected Entities
Organization referenced in documents
EFTA00223089
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco
EFTA00223095
c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
Department in February 2008 to enter private practice. Ann Marie C. Villafaña joined the USAO in September 2001 as a line AUSA. She served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation ca
EFTA00225378_email_024_sub_002 - EFTA00225378_186
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ethan Wayne
PersonName reference in documents

Kentucky
LocationState of the United States of America
Office of Legislative Affairs
OrganizationOrganization referenced in documents

Oscar
PersonFirst name reference in Epstein documents

Minnesota
LocationState of the United States of America

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Jeffrey Williams
PersonCollege basketball player (2001–2002) Alabama A&M

Guatemala
LocationSovereign state in Central America
the Appellate Section
OrganizationOrganization referenced in documents
Project Safe Childhood
OrganizationOrganization referenced in documents
Project Safe Neighborhood
OrganizationOrganization referenced in documents
Dorsey & Whitney
OrganizationOrganization referenced in documents
the West Palm Beach Office
OrganizationOrganization referenced in documents
Marion Yarbrough
PersonPerson referenced in documents
Eleventh Circuit Pattern
OrganizationOrganization referenced in documents
the Fort Lauderdale Office
OrganizationOrganization referenced in documents