57
Total Mentions
43
Documents
41
Connected Entities
Surname reference in Epstein-related documents
EFTA00225102_email_009
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 11:21 AM To: Braden, Myesha Subject: FW: Epstein update Iii Mycsha -- Do you think we have a chance? I have fora• hours reserved with the grand jury on March I wanted to try
M To: Villafana, Ann Marie C. (USAFLS); Garda, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were goad. We talked about rearranging and thinn
EFTA00193954_email_249
ther child's life. From: VII'arena, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, June 30, 2008 5:19 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Hi Myesha — Congratulations. I have always heard that Criminal Civil Rights is the best place to be at DOJ.
Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <Myesha[email protected]> Sent: Monday, June 30, 2008 5:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news You
EFTA00225102_email_011
FLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, )eff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he has
To: VIllafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were good. We talked about rearranging and thinn
EFTA00193954_email_125
Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 4:26 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news I was happy about the offwnder r
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villafaha
EFTA00193954_email_018
Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 4:09 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spend
EFTA00193954_email_123
ie Malaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 4:09 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news So-so. After all the hell they put me through, 1 don't feel like celebrating 18 months. He should be spend
EFTA00225102_email_008
ay, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they expect
To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update 1saa EXHIBIT B-111 08-80736-C V-MARRA P-014574 EFTA00225111 I thought the pros memo and indic
EFTA00225102_email_010
AFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow if he has
To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: RE: Epstein update I thought the pros memo and indictment that I read were good. We talked about rearranging and thinn
EFTA00223748_email_022
keep track of his whereabou until the following day. is p reviewing the package now, so it should be in Miami by Monday, March 3" Also. I invited Myesha to be present for the grand jury proceedings, but she is waitin a. about her level of involvement in the case. She is available on that date, so, i
nt: lionc ary , 25, 2008 12:00 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS). Garcia. Rolando (USAFLS), Mi. Karen (USAFLS) Cc: Braden, Myesha Subject: Epstein Hi all —I wanted to raise an issue with you regarding the presentation of the Epstein indictment. 1 have been Il e West Palm Bea
EFTA00193954_email_032
From: Braden, Myesha (CRT) Sent: Monday, October 27, 2008 2:05 PM To: VIllafana, Ann Marie C. (USAFLS) Subject: RE: Things to do In West Palm? Thank youl From: Vllla
er type of hang-out may keep her from climbing the walls. Do you have any suggestions for her? She's copied on this e-mail. Both of you take care, Myesha 11 EFTA00194127 EFTA00194128
EFTA00193954_email_130
Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 4:47 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news I officially left CEOS on June 2
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 5:19 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Hi Myesha — Congratulations. 1 have always heard that Criminal Civil Rights is the best place to be at DOJ
EFTA00193954_email_246
a different world. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008 4:09 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news So-so. After all the hell they put me through, 1 don't feel like celebrating 18 months. He should be spendi
Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <Myesha[email protected]> Sent: Monday, June 30, 2008 4:26 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news I w
EFTA00193954_email_247
Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait - when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villaftiha
Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <Myesha[email protected]> Sent: Monday, June 30, 2008 4:47 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news I o
EFTA00193954_email_034
e general idea. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, October 27, 2008 3:53 PM To: Braden, Myesha (CRT) Subject: RE: Things to do in West Palm? Have I told you that I love you lately? They are adding a second person in Indonesia Rob is going t
Villafana, Ann Marie C. (USAFLS) From: Braden, Myesha (CRT) <Myesha[email protected]> Sent: Monday, October 27, 2008 4:01 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Things to do in West P
EFTA00193954_email_248
Vil!Walla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha
EFTA00193954_email_033
West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CRT) Sent: Monday, October 27, 2008 2:43 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Things to do in West Palm? Oh! Everyone at OPDAT i
EFTA00224592
u ec : tpstein Hi Myesha — I won't even tell you about how today is starting off badly on this case (politics, of course, not facts). Rut, in any event, the word is that CEO
EFTA00225102_email_004
l? I thought that she was truthful. What about Marie C. (USAFLS) (mailto:[email protected] et.Pluary14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment Hi Mycsha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk ab
EFTA00193954_email_129
different world. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008 4:09 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spendi
EFTA00225102_email_003
U.S. Attorney 561 209-1047 and see if you can tell From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk ab

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Braden
PersonAmbiguous name reference in Epstein documents

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

Kenneth Marra
PersonAmerican judge
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Rolando Garcia
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Myesha K. Braden
PersonPerson referenced in documents

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

Arianna Huffington
PersonGreek and American businesswoman (born 1950)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Jay Lefkowitz
PersonAmerican lawyer
Adriana Mucinska
PersonPerson referenced in documents