10
Total Mentions
10
Documents
194
Connected Entities
Organization referenced in documents
EFTA00176157
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7th meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
EFTA00206925
ential. If the USAO-SDFLA Lit Hold efforts are ever the subject of discovery, we can redact the victim names...as was done in the letters filed with AUSA Villafafia's first declaration. Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold on any docum
EFTA00206937
ration are AUSA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters and Special Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldb
EFTA00223211
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7'h meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
EFTA00799964
would impeach the victims and my credibility by asserting that I told victims they could receive money for implicating Epstein." Id. The basis for AUSA Villafafia's decision was offered to demonstrate that it was the 2 EFTA00799965 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 3 o
EFTA00601682
would impeach the victims and my credibility by asserting that I told victims they could receive money for implicating Epstein." Id. The basis for AUSA Villafafia's decision was offered to demonstrate that it was the 2 EFTA00601683 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 3 o
EFTA00225378_email_024_sub_002 - EFTA00225378_186
he West Palm Beach Office and is now the liaison to the Greater Palm Beach County Health Care Fraud Task Force. Since returning to West Palm Beach, AUSA Villafafia's caseload has shifted more towards economic crimes, but she has worked on a wide array of cases including insurance fraud, varying types of health c
EFTA00234570_sub_001 - EFTA00234570_100
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
EFTA00213048_sub_001 - EFTA00213048_100
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the ar ems r
EFTA00184224_email_022_sub_001 - EFTA00184224_704
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7th meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments

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

United States
LocationCountry located primarily in North America
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
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Kenneth Marra
PersonAmerican judge

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ann Sanchez
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Paul Cassell
PersonUnited States federal judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Sanchez
PersonSurname reference in Epstein documents