16
Total Mentions
16
Documents
31
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Organization referenced in documents
EFTA00204925
over? I admit that thought is also making me feel a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: USAFLM Subject: RE: Telephone Conference re: Epstein & Jane Doe Enited States Cc: .(USAFLS); (USAFLS); (USAFLS) We're on for 1:30 tomorrow. I'll set
EFTA00205705
I know that he is scheduled to give a mandatory ethics lecture that morning in Miami. From: (USAFLS) Sent: Frida October 07, 2011 2:22 PM To: (USAFLM ; Cc: (USAFLM); Subject: RE: Epstein Thanks I am also including his familiarity with some of the legal issues we face. Thanks. . (USAFLS) (US
EFTA00205862
Oct 2011 18:22:15 +0000 Importance: Normal Thanks Doug. I am also including with some of the legal issues we ace. Thanks. From: Molloy, Douglas (USAFLM) Sent: Frida October 07 2011 2:20 PM C to the U.S. Attorney, on this e-mail given his familiarity I am the AUSA from the MDFL assigned to the Eps
EFTA00205706
ve a mandatory ethics lecture that morning in Miami. From: (USAFLS) Sent: Friday, October 07, 2011 2:22 PM EFTA00205706 To: =. (USAFLM Cc: (USAFLM); Subject: RE: Epstein Thanks I am also including mail given his familiarity with some of the legal issues we face. Thanks. . (USAFLS) (USAFLS)
EFTA00205930
over to the FBI before you arrive, so I just need to reconfirm your arrival time. Assistant U.S. Attorne Fax (USAFLS) October 21, 2011 2:09 PM (USAFLM); . (USAFLS) (USAFLS) Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) I believe that
EFTA00206003_email_050
mit that thought is also making me feel a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: Bentley, (USAFLM) EFTA00206135
EFTA00206003_email_051
onference call at that time and send out the call-in information. Thanks, • From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: Be ." , USAFLM) Cc: I. (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein & Jane Doe I Enited States Hi, M. I hope you
EFTA00206003_email_053
conference call at that time and send out the call-in information. Thanks, From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: Ber .i t USAFLM) Cc: I. (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein 8( Jane Doe I Enited States Hi, M. I hope yo
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admit that thought is also making me feel a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: Bentle , USAFLM) Cc: I. (USAFLS); M, (USAFLS Greenberg, Benjamin (USAFLS) Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States We're on for
EFTA00206003_email_055
or a conference call at that time and send out the call-in information. Thanks, From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: AB / USAFLM) Cc: (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein & Jane Doe I. Enited States Hi, M. I hope you h
EFTA00191587_email_008
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Appointment of counsel for victims? From: Brown, Ro
EFTA00191587_email_009
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? Good morning. T
EFTA00233998_email_002
. I wanted to make sure that is still the case. Thanks From: (USAEO) Sent: Wednesday, August 24, 20 • Ferr e r A. (USAFLS); (USAFLM)• (USAF (USAFLM) (ODAG) (JMO ; (USAEO); (USAEO); (USAEO); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-415
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d to make sure that is still the case. Thanks From: (USAEO) Sent: Wednesday, August 24, 20 • To: Ferrer Wifredo A. (USAFLS); (MARA). (USAFia (USAFLM) Cc: (ODAG) ()MD ; (USAEO); (USAEO); (USAEO); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-1
EFTA00233998_email_007
Lee, Dexter (USAFLS) From: (USAEO) Sent: Wednesday, August 24, 2011 3:32 PM To: Ferrer, Wifredo A. (USAFLS); (USAFLM); (USAFLS); (USAFLM) Cc: (ODAG) 0MD • (USAEO); (USAEO); (USAEO); (USAEO) Subject: FORMAL NOTICE of Office-wide Recusal of Southern District
EFTA00229667_email_007
From: Sent: To: Cc: Subject: Wednesday, August 24, 2011 3:32 PM Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM); (USAFLM) David (ODAG) (JMD); (USARS); FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORAN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Wifredo A. Ferrer
PersonU.S. Attorney for SDFL, oversaw Epstein Non-Prosecution Agreement
Special Programs Division
OrganizationOrganization referenced in documents
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Jane Doe I. Enited
PersonName reference in documents
Executive Office
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City

Paul Cassell
PersonUnited States federal judge
the Middle District
LocationFederal judicial district

Kenneth Marra
PersonAmerican judge
Nicole West
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Middle District
LocationFederal judicial district
Fort Myers Division
OrganizationOrganization referenced in documents
D. Rodney Brown
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist