7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
EFTA00205995
n Friday, August 12, 2011, at 2:00 p.m. From: (USAFLS) Sent: Frida Au ust 12, 2011 9:16 AM To: (USAFLS); (USAFLS); Cc: (USAFLS); (USAFLS); (USAFLSI (USAFLS) Subject: RE: Jane Does 1 and 2 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. Good luck. Let me know what happens afte
EFTA00223105
500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From:Jay Lefkowitz [mailto: Sent: Thursda October 16 2008 5:11 PM To: . (USAFLSI Subject: Re: Reply Brief in Jane Does I. United States Ok. But we'll need a whole meal. From: " (USAFLS)" Sent: 10/16/2008 05:08 PM AST To: Jay
EFTA00193199_email_008
would it make sense to pick another date? Let me know what you think. Thanks, Brendan White — Original Message ---- From: Villafana. Ann Marie C. (USAFLSI To: Brendan White Cc: Odell, Karen (USAELS1; Ball. Shawn fUSAFLS1 Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance Dear Brend
EFTA00193199_email_009
uld it make sense to pick another date? Let me know what you think. Thanks, Brendan White ---- Original Message ---- From: Villafana, Ann Marie C. (USAFLSI To: Brendan White Cc: Odell, Karen (USAFLS) ; Ball Shawn (USAFLS) Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance Dear Brend
EFTA00190318_email_067
--- Original Message From: Villafana. Ann Marie C. (USAF LSI To: Brendan White Cc: Ball. Shawn (USAFLSI Sent: Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: Ms. will need to appear before the grand jury on July In to
EFTA00190318_email_072
uled, should there be a problem, we would then be able to appear at a later date. Brendan White Original Message From: Villafana. Ann Marie C. (USAFLSI To: Brendan White Sent: Thursday, June 26, 2008 10:55 AM Subject: RE: Grand Jury Appearance Dear Mr. White: If Mr. Epstein enters a guilty plea
EFTA00189017_email_004
on with an order of immunity. Please let me know if that is correct so I can advise Ms. . Thanks. Brendan White -F70:1101 To: r n hite Cc: (USAFLSI Sent: Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: Ms. III, at to make travel arrangements. I expect that Ms.

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

New York State
LocationState in the northeastern United States
Brendan White
PersonPerson referenced in documents
Odell
PersonSurname reference in documents
Maria Lacerda
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)