45
Total Mentions
45
Documents
14
Connected Entities
Person referenced in documents
EFTA00189005
8-80736-CV-MARRA P-014938 sa EFTA00189007 From: Sent: To: Subject: Friday, May 30, 2008 2:53 PM RE: Epstein I just heard from r attorney, Brendan White. He informcd me that he is representing and that she would not be Ili make the June 3 ate and that she will invoke her 5th amendment right unless
EFTA00209921
From To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 22:40:41 +0000 Importance: Normal Dear Mr. White: I have not received any such confirm
EFTA00209935
From: ' To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea
EFTA00214410
ill have to go forward on the 1st. Here is the information you requested, to the extent that I have it: -- Original Message -- From: r USAFLS) To: Brendan White Sent: Wednesday, June 18, 2008 3:03 PM Subject: RE: Grand Jury Appearance Hi Brendan — Normally that would be perfectly fine with me, but nothing ab
EFTA00214421
From: "Brendan White" To: ' XUSAFLS1)" < Subject: Re: Grand Jury Appearance Date: Wed, 11 Jun 2008 20:47:01 +0000 Importance: Normal July 1st sounds like it would wo
EFTA00215794
From: " To: "Brendan White" Cc: Subject: Grand Jury Appearance Date: Mon, 23 Jun 2008 15:27:23 +0000 Importance: Normal Dear Mr. White: Ms. will need to appear before th
EFTA00215796
From: " . (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN To: "Brendan White" Subject: Interview Date: Fri, 20 Jun 2008 17:51:47 +0000 Importance: Normal Hi Brendan — I spoke with someone from DC who told me that we shoul
EFTA00215792
From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN= To: "Brendan White" Subject: RE: Grand Jury Appearance Date: Mon, 23 Jun 2008 18:09:12 +0000 Importance: Normal Dear Mr. White: Please feel free to make your own t
EFTA00224763
(USAFLS) From: Brendan White [ Sent: M n n To: (USAFLS) Subject: e: ante abon o rand Jury Appearance Thank you for letting me know. I will inform Ms. Brendan --Or' Fr
EFTA00193954_email_110
Villafana, Ann Marie C. (USAFLS) From: Brendan White [email protected]] Sent: Monday, June 30, 2008 11:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Cancellation of Grand Jury Appearan
EFTA00190318_email_054
i.gov> Sent: Friday, May 30, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Marie, just heard from Marina's attorney, Brendan White. He informed me that he is representing Marina and that she would not be able to make the June 3rd date and that she will invoke her 5th amendment r
EFTA00190318_email_068
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, June 26, 2008 10:55 AM To: Brendan White Subject: RE: Grand Jury Appearance Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subp
EFTA00190318_email_069
Villafana, Ann Marie C. (USAFLS) From: Brendan White <[email protected]> Sent: Thursday, June 26, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Thanks.
EFTA00190318_email_070
Villafana, Ann Marie C. (USAFLS) From: Brendan White <[email protected]> Sent: Thursday, lune 26, 2008 3:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance I've learne
EFTA00190318_email_071
Brendan White --- Original Message From: Villafana. Ann Marie C. (USAFLS) To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appear
EFTA00190318_email_072
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, June 26, 2008 6:41 PM To: Brendan White Subject: RE: Grand Jury Appearance Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July l a. I recom
EFTA00190318_email_073
A. Marie Viliafann Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Brendan White [mailto:[email protected]] Sent: Thursday, June 26, 2008 10:38 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance Dear
EFTA00190318_email_074
rrangements. I am assuming " I be done in connection with an order of immunity. Please let me know if that is correct so I can advise Ms Thanks. Brendan White Original Message --- From: Villafana, Ann Marie C. (USAFLS) To: Brendan White Cc: Ball, Shawn (USAFLS) Sent: Monday, June 23, 2008 11:27 AM Subjec
EFTA00180159_email_105
.(USAFLS) From: Sent: To: Subject: (FBI) 53 PM (USAFLS) RE: Epstein I just heard from attorney, Brendan White. He informed me that he is representing and that she would not be able to make the June 3rd date and that she will invoke her 5th amendment right
From: Brendan White > To: ' (USAFLS)" Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 15:26:21 +0000 Importance: Normal Thanks. From: To: Brendan Whi
Page: EFTA00014140 →
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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Kenneth Marra
PersonAmerican judge
Maria Lacerda
PersonPerson referenced in documents
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Shawn Ball
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
USAFLSI
OrganizationOrganization referenced in documents
Diarmuid White of White and White
PersonPerson referenced in documents
awn Ball
PersonName reference in documents

New York State
LocationState in the northeastern United States

Karen Atkinson
PersonPerson referenced in Epstein-related documents
NY NY
LocationReference to New York