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AV
AUSA Villafaria
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00725998.pdf
1 mentionEFTA00725998
agreements. See id. at ¶2. 33. In mid June of 2008, Edwards contacted AUSA to inform her that he represented Jane Doe #1 and, later, Jane Doe #2. AUSA Villafaria did not advise that a plea agreement had already been negotiated with Epstein's attorneys that would block federal prosecution. To the contrary, AU
EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
ion 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaria, and two FBI agents wbo met with Roy Black, Gerald Lefeoust, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions