5
Total Mentions
5
Documents
80
Connected Entities
Person referenced in documents
Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to
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Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafana to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
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Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafaila to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
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t cannot be reached. Work Product Deliberative Process Investigative Privilege 13 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain betwe
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Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Krishna Patel
PersonPerson referenced in documents
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents
Shawn Ball
PersonPerson referenced in documents
Eliasib Ortiz
PersonPerson referenced in documents
James Cott
PersonPerson referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Serene Nakano
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Myesha Braden
PersonPerson referenced in documents

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Robert Senior
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

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

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings