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AV
AUSA Villafaita
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00176182.pdf
1 mentionEFTA00176182
t. Next, you assert that our letter mischaracterizes Mr. Epstein's obligation to pay damages to the victims. To avoid that suggestion, I have asked AUSA Villafaita to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein as a "sexua
EFTA00779775.pdf
1 mentionEFTA00779775
d condition of probation or community control for sex offenders such as Defendant, and despite his counsel having agreed to a no-contact order with AUSA Villafaita for all of Defendant's victims on the USAO List, Defendant is now taking the position that neither Judge Dale Pucillo's no-contact order nor his agr
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions