2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01338104
) ST. TIME 06/19 14:38 USAGE T 00'55 PCS. SENT 8 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Mane YillalcuTa 500 S. Australian Ave, 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: C
EFTA00723160
ury, pursuant to 28 U.S.C. § 1746 that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2008. A. Mane afaila, sq. -7- EFTA00723173

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

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