4
Total Mentions
4
Documents
223
Connected Entities
Name reference in documents
EFTA00206893
ication letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA letters to the victim's counsel, B
EFTA00206937
ication letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA Villafaila's letters to the victim'
EFTA00224943
Lilly Ann Sanchez A. Marie Villafaila Requesting a meeting to discuss 11/16/06 letter I 11/29/2006 Lilly Ann Sanchez A. Marie Villafatia AUSA Villafatia will be out of district and will not be available for meeting during the proposed dates, but will schedule the meeting when she returns. I I 12/1/
EFTA00225378_email_024_sub_001 - EFTA00225378_136
Lilly Ann Sanchez A. Marie Villafaria Requesting a meeting to discuss 11/16/06 letter 11 11/29/2006 Lilly Ann Sanchez A. Marie Villafafia AUSA Villafatia will be out of district and will not be available for meeting during the proposed dates, but will schedule the meeting when she returns. 1 1 I 2/1

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
the Southern District
LocationFederal judicial district in New York City

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Herman
PersonName reference in Epstein documents