33
Total Mentions
33
Documents
173
Connected Entities
First name reference to multiple individuals in Epstein-related documents
k Product Deliberative Process 6(e) Attorney-Client Privilege P-014403 thrn P-014414 12/6/2007 emails between Marie Villafalia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstei
Page: EFTA00020718 →EFTA00189210
g: 2490 08-80736-CV-MARRA P-014358 EFTA00189213 (USAFLS) From: (USAFLS) Sent: ember 03, 2007 1:32 PM To: (USAFLS) Cc: (USAFLS): Campos, Cyndee (USAFLS) Subject: ra esponse to Ken Starr Letter Ili — Sorry about that. Also. Cyndee. I am attaching the draft victim notification letter. whic
EFTA00189811
istrict of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS) Subject: FW Article - South Florida Business Journal .".€-7.7esday June '0 2009 3 31 Dm EDT I Motaed Wednesday. June 10 20O3 3 38pm Tax
EFTA01325031
k Product Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epst
EFTA01325051
k Product Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epst
EFTA00206930
l Thanks =. Would you mind sending them to If I were smarter I'd create one of those folders in my e-mail directory so they don't take up room b Cyndee knows how to do it. Thanks. Nummummumminiar Sent: Thursday, October 28, 2010 4:03 PM ); Lee, Dexter (USAFLS) Subject: Emails in possession of Cas
EFTA00208209
sel last week. Sent: Wednesday, 1anuary 02, 2013 3:31 PM Hi Ben — Is something happening? EFTA00208209 Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS); V
EFTA00209991
0 AM (GMT-05:00) Eastern Time (US & Canada). Where: Jeff s ofc. EFTA00209991 Marie you can participate by phone. Let me know best number, Thanks, Cyndee ---- Original Message ---- From: To: Cc: Sent: Wed Jun 11 10:29:23 2008 Subject: RE: Epstein Spoke with John. Everyone is good for 10:00 this
EFTA00211410
k Product Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epst
EFTA00215719
l Rights Reserved. http://www.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND
EFTA00224799
by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. 3 EFTA00224801 Campos, Cyndee (USAFLS) From: ent: Monday, May 19, 2008 5:04 P o: ilefkowitz©kirkland.corre Subject: Epstein Esptein Itr 5 19 08.pdf EFTA00224802 05/19/
EFTA00193954_email_016
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 11:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? Sorry it is 561-820-8777 A. Marie Villafaila Assistant U.S.
EFTA00193954_email_090
SAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Tuesday, June 3, 2008 10:40 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) Subject: please review Attachments: 2DAG060208.wpd EFTA00194240
EFTA00193954_email_111
Recipient Read Campos. Cyndee (USAFLS) Read: 61301200811:31 AM Sloman, Jeff (USAFLS) Read: 6/30/2008 11:31 AM 752 EFTA00194264
EFTA00193954_email_112
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 11:30 AM To: Campos, Cyndee (USAFLS); Sloman, Jeff (USAFLS) Subject: Can I get a copy of the signed letter between Alex and Lilly? Importance: High Hi Cyndee or Jeff— Do we
EFTA00193954_email_113
Recipient Road Campos, Cyndee (USAFLS) Read: 6130/2008 11:32 AM 750 EFTA00194266
EFTA00193954_email_114
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 200811:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? 5618208711 Thanks. A. Marie Villafafia Assistant U.S. Attor
EFTA00193954_email_116
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 200811:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? Sorry it is 561-820-8777 A. Marie Villafafia Assistant U.S.
EFTA00193954_email_141
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday. July 01, 2008 9:38 AM To: Campos, Cyndee (USAFLS) Subject: RE: Congratulations Thank you, Cyndee. I think we should have a celebration in Miami after the final papers are signed. A. Mari
EFTA00193954_email_261
[email protected]> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS); Campos, Cyndee (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lef
Campos
PersonSurname reference in Epstein-related documents

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

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

Jay Lefkowitz
PersonAmerican lawyer

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Gerald Lefcourt
PersonAmerican lawyer

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ann Sanchez
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
David Weinstein
PersonAmerican economist

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Robert Senior
PersonPerson referenced in documents