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AV
AUSA A. Marie Villafaila
Person
3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00731642.pdf
1 mentionEFTA00731642
incerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafaila -7- EFTA00731648
EFTA00213534.pdf (email 21: RE:)
1 mentionEFTA00213534_email_021
stance with this matter. Sincerely, It. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villafaila EFTA00213620 - EFTA00213621 To ca cc bcc Subject Re: Sent from my BlackBerry Wireless Handheld Original Messag From: Jay Lefkowitz <
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
es to OPR and attorney Jonathan Biran. IT IS SO ORDERED. Done and Ordered in West Palm Beach, Fl ay of May, 2 19. Certified Copies Furnished to: AUSA A. Marie Villafaila ALD M. MIDDLEBROOKS UNITED STATES DISTRICT TT 1111W Certified to be a true and correct copy of the document on file Angola E. Noble, Clerk, Dis
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
3 docs3 co-mentions
BlackBerry Wireless
OrganizationBlackBerry mobile device wireless service
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
AM
A. MARIE
PersonPerson referenced in documents
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BO
Boehm
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
2 docs2 co-mentions
Alice Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions