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Villafana Decl
Person
3
Total Mentions
3
Documents
69
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00215538.pdf
1 mentionEFTA00215538
livered by o her when she was interviewed in April 2007. FBI victim notification letters were mailed . on January 10, 2008, and ta May 30, 2008. Villafana Decl., 1 3. Throughout the investigation, and the FBI's Victim-Witness Specialist had contact with C.W. Villafafa Decl., ¶ 4. Earlier in the investigati
EFTA00799975.pdf
1 mentionEFTA00799975
e Jane Doe 2, an adult with legal capacity, at her word. Jane Doe 2's statements rendered her useless as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding Epstein not wanting underage girls providing him massages would have been required to be disclosed to Ep
EFTA00800008.pdf
1 mentionEFTA00800008
e Jane Doe 2, an adult with legal capacity, at her word. Jane Doe 2's statements rendered her useless as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding Epstein not wanting underage girls providing him massages would have been required to be disclosed to Ep
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Connected Entities(20 of 69)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Executive Branch
OrganizationExecutive branch of the U.S. government
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
CA
Calloway
PersonAmerican musical group; R&B duo
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
AV
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
2 docs2 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
2 docs2 co-mentions
Slater
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions