82
Total Mentions
82
Documents
31
Connected Entities
Organization referenced in documents
EFTA00204838
From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN > To: 'aninFLS)" (USAFLS)" Subject: RE: JE -- letter Date: Thu, 02 Aug 2007 18:06:14 +0000 Importance: Normal Do you want
EFTA00204840
From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN > To: 'aninFLS)" (USAFLS)" Subject: RE: JE -- letter Date: Thu, 02 Aug 2007 18:47:13 +0000 Importance: Normal I am free an
EFTA00211149
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN > To: s (USAFLS)" ctl Subject: RE: Significant Activity Report Date: Thu, 28 Jul 2016 21:13:43 +0000 Importance: Normal I
EFTA00211345
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN To: ' IMICSAFLS)" < >, (USAFLS)" Subject: RE: Jane Doe Letter and DOJ contact Date: Wed, 22 Jun 2016 18:33:13 +0000 Impor
EFTA00211354
From: ' (USAFLS)" cit>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: '...1•11r< >, ' (USAFLS)" Subject: RE: Can you advise whether this is alright to file? Date: Thu, 23 Jun 20
EFTA00211344
From: ' (USAFLS)" <A>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: " (USAFL$)" Subject: RE: Jane Doe Letter Date: Wed, 22 Jun 2016 15:05:01 +0000 Importance: Normal Attachmen
EFTA00211374
From: "a (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: Subject: RE: Conference call Date: Sun, 12 Jun 2016 22:14:31 +0000 Importance: Normal Okay. Let's plan for
EFTA00211371
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: ' IMICSAFLS)" < >, "I Subject: RE: join motion for rescheduling depo Date: Mon, 13 Jun 2016 17:35:08 +0000
EFTA00211376
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: MIEliUSAFLS)" < >, "I Subject: FW: join motion for rescheduling depo Date: Mon, 13 Jun 2016 14:14:11 +0000
EFTA00211496
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Lee, Dexter (USAFLS)" < >, ' 'c > Subject: FW: Appellate Section Report: Luis v. United States (S. Ct. No.
EFTA00211632
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Brad Edwards" Subject: RE: Any update? Date: Tue, 19 Jul 2016 12:56:21 +0000 Importance: Normal Okay. Keep
EFTA00211639
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Brad Edwards" Subject: RE: Confidential Settlement Negotiations Date: Mon, 27 Jun 2016 13:47:03 +0000 Import
EFTA00211648
From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Brad Edwards" Subject: RE: Meeting on Thursday Date: Tue, 31 May 2016 21:39:39 +0000 I m p orta nce: Normal
EFTA00211645
From: (USAFLS)" <A>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Brad Edwards" Subject: RE: Epstein victim list Date: Thu, 16 Jun 2016 20:23:18 +0000 I mp ortance: Normal
EFTA00211692
From: ' (USAFLS)" <A>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To:' Cc: ' (MM) (FBI)" (MM) (FBI)" Subject: RE: Inquiry regarding an old case Date: Wed, 27 Apr 2016 21:40:36
EFTA00212111
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN To: ' '< Subject: RE: Date: Fri, 18 Sep 2009 19:38:38 +0000 Importance: Normal - It is Here is the number. Have a good w
EFTA00212123
From: "I USAFLS)" </ti- USAJOU=FLS/CN=RECIPIENTS/CN= To: USAFLS <ififfaa" (USAFLS)" (1.ISAFLSS, Subject: Re: 20090917 Epstein Article.pdf Date: Thu, 17 Sep 2009 16:41:37 +000
EFTA00212124
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN= To: "==(USAFLS)" Subject: Re: 20090917 Epstein Article.pdf Date: Thu, 17 Sep 2009 16:23:54 +0000 Importance: Normal (USAFL
EFTA00212136
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN= To: ' USAFLS)" Subject: RE: Date: Thu, 10 Sep 2009 19:22:49 +0000 Importance: Normal Yep. Epstein lost on appeal. I am wo
EFTA00083930
To: From: O=USAJOU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=SNAKANO-02] Sent: Thur 6/14/200T5:23:41 PM (UTC) Subject: RE: A question regarding a very old case CO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Kirkland & Ellis International LLP
OrganizationInternational law firm

Florida
LocationState of the United States of America
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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

Paul Cassell
PersonUnited States federal judge

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ronald N. Boyce
PersonAmerican lawyer (1933-)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

West Palm
LocationCity in Palm Beach County, Florida

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)