6
Total Mentions
6
Documents
33
Connected Entities
Surname or name fragment in documents
EFTA00175139
the Department's handling of the matter, commented: "Because the Department of Justice has declined to waive privilege over the Epstein matter, Ms. Villafatia is prohibited from ' Julie K. Brown, How aniture Trump Cabinet member gave a serial sex abuser the deal of a lifetime, MIAMI HERALD, Nov. 28, 2018,
EFTA00176485
rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to
EFTA00224943
ena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villa
EFTA00731642
witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafatia, and FBI agents, met with you, Mr. Lelkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros
EFTA00226107_email_018
ent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein twill reach out to Alex to discuss. From: Villafatia, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFLS); L
EFTA00235326_email_013
r. Epstein's intention to comply with the terms oC the Non-Prosecution Agreement by November 8, 2007. By: cc: R. Ale • sta, U.S. Attorney AUSA Villafatia Sincerely, It. Alexander Acosta United State:itorney Jeffrey Sleman First Assistant United States Attorney US_Atty_Cor_00242 EFTA00235568 ,A

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Gerald Lefcourt
PersonAmerican lawyer

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor

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