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Organization referenced in documents
bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T
Page: EFTA00009232 →bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T
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le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00314859
use of peculiar facts and circumstances, may set important precedent." If it is case of "national interest", then the Assistant Attorney General for the Civil Rights Division, who has ultimate authority to make such a determination, may require that both the USAO and the Civil Rights Division participate in the case join
EFTA00193954_email_125
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00193954_email_129
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00193954_email_246
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00193954_email_247
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00193954_email_250
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00225102_email_020
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
EFTA00223748_email_025
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
EFTA00223748_email_027
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
EFTA00223748_email_028
ns of 18 USC 1591 1512 08-80736-CV-MARRA 1-014638 EFTA00223782 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to tile grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writi
EFTA00223748_email_029
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
EFTA00223748_email_030
ex Abuse cases) says that cases involving violations of 18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury, the U.S. Attorney is supposed to advise the Civil Rights Division in writin
EFTA00223748_email_031
CEOS and the Civil Rights Division. According to Section 8-3.120, prior to presentation to the grand jury. the U.S. Attorney is supposed to advise the Civil Rights Division in writing of the following: (I Identity of the targets of the investigation; ( The factual allegations to be investigated; ( The statutes which
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00223490_email_002
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
EFTA00223490_email_003
le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re
through June 2008. 162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that may result in charges

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

Kenneth Marra
PersonAmerican judge

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
the Southern District
LocationFederal judicial district in New York City

Palm Beach Police Department
OrganizationPolice agency
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Braden
PersonAmbiguous name reference in Epstein documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Myesha
PersonSurname reference in Epstein-related documents
Stephan Curran
PersonPerson referenced in documents
Rolando Garcia
PersonPerson referenced in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Weins
PersonName reference in documents
Gerald Lefcourt
PersonAmerican lawyer

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

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

Jay Lefkowitz
PersonAmerican lawyer