3
Total Mentions
3
Documents
89
Connected Entities
Organization referenced in documents
EFTA00208240
January 2004. I have never held a supervisory position, but I served as the District's first Project Safe Childhood Coordinator. I was admitted to the California Bar in 1995. I currently am on inactive status. I was admitted to the Minnesota Bar in 1997. I currently am on inactive status. I was admitted to the F
EFTA00223095
information. A native of Minnesota, raduated from Cornell University and the University of California, Berke ey, c soo oLaw: She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive
EFTA00225378_email_024_sub_002 - EFTA00225378_186
e of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive
Morrison & Foerster
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

United States
LocationCountry located primarily in North America
the Minnesota Bar
OrganizationOrganization referenced in documents

Minnesota
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman

James Baker
PersonAmerican lawyer and statesman (born 1930)

Georgina Chapman
PersonEnglish fashion designer and actress

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Joe Biden
Person46th President of the United States (2021–2025)
Office of Legislative Affairs
OrganizationOrganization referenced in documents
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case

Oscar
PersonFirst name reference in Epstein documents

Jeffrey Williams
PersonCollege basketball player (2001–2002) Alabama A&M