8
Total Mentions
8
Documents
12
Connected Entities
Surname reference in documents
EFTA00230771
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EFTA00455311
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EFTA01453086
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EFTA01661868_part_16
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EFTA02227260
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EFTA00225102_email_008
Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what r
EFTA00225102_email_058
o: Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: FW: Epstein Update following my call today to Drew. I'm thinking of calling Sigel tomorrow Jeff just to get it from her directly. Again, whatever the outcome is we need to have some decision. From: Oosterbaan, Andrew Sent: Wedne
s held 137 BROMPTION ROAD KNIGHTSBRIDGE 20 City LONDON 21 State. if known 22 Foreign postal code, if known SW3 1QF 23 Country UNITED KINGDOM Sigel 44a Check here IXI lf this report is completed by a third pasty preparer and complete the third parry preparer section. 4,1 Filer signatu e meiori

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

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents

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