9
Total Mentions
9
Documents
100
Connected Entities
Person referenced in documents
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafalia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2
Page: EFTA00020712 →2742754 Amanda Kramer emails Confidential SDNY GM 02742755 SDNY GM 02742762 A. Kramer emails SDNY_GM_02742763 SDNY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer February 2016 meeting notes Confidential SDNY_GM_02742887 SDNY_GM_02742892
Page: EFTA00021690 →EFTA01325031
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/3120
EFTA01325020
(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for
EFTA01325051
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi • ation of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/
EFTA00191199
nce on grand jury presentation Work Product 6(e) Deliberative Process 4 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AU SAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email ch
EFTA00204767
7(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for
EFTA00211410
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2
EFTA00223061
7(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States District Court
OrganizationU.S. federal trial court

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Eliasib Ortiz
PersonPerson referenced in documents
James Cott
PersonPerson referenced in documents
Myesha Braden
PersonPerson referenced in documents
Robert Senior
PersonPerson referenced in documents
Frederica Devlin
PersonPerson referenced in documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

United States
LocationCountry located primarily in North America
Bob Senior
PersonPerson referenced in documents
Krishna Patel
PersonPerson referenced 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)
Roy Black
PersonAmerican lawyer (1945–2025)

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

Jay Lefkowitz
PersonAmerican lawyer

Alaska
LocationState of the United States of America