4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA00204833
From: (USAFLS)" To: (USAFLS)" alMIN> Subject: RE: Emailing: Conf Plea Negotiations.wpd Date: Thu, 02 Aug 2007 12:55:20 +0000 Importance: Normal Hi -- Thanks. I think I figured out a way to do a federal plea with a 2-1/2 year cap. It
EFTA00226107_email_062
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02, 2007 8:55 AM To: Menchel, Matthew (USAFLS) Subject: RE: Emailing: Conf Plea Negotiations.wpd Hi Matt -- Thanks. I think I figured out a way to do a federal plea with a 2-1/2 year cap. It is a little funky, but it matches the facts. A. Mari
EFTA00226107_email_073
AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02, 2007 8:55 AM To: Menchel, Matthew (USAFLS) Subject: RE Emailing: Conf Plea Negotiations.wpd Hi Matt -- Thanks. I think I figured out a way to do a federal plea with a 2-1/2 year cap. It is a little funky, but it matches the facts. A. Mari
EFTA00226107_email_074
FLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiations.wpd Hi all -- I fixed some typos. Here is the final. We will be headed upstairs in a minute. The message is
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Lilly Ann Sanchez
PersonEpstein household and administrative staff member

United States
LocationCountry located primarily in North America