112
Total Mentions
109
Documents
269
Connected Entities
Entity referenced in documents
EFTA00225378_email_024_sub_001 - EFTA00225378_136
11/28/2007 with attachment 7/8/2008 Goldberger Villafafia Letter re victim notification letters B-57 7/8/2008 Lee, Sloman, cc: Villafafia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/200s Villafafia Goldberger Letter that he will respond on 7/9/08 B-58
oy Black Email chain regarding call relating to the performance of the criminal Non- Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Villafaiia, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Villafaiia Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acost
EFTA00179991_email_139
: Wednesday, July 09, 2008 9:53 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Emailing: victim_resp_USArev corrected.wpd Alex and Jeff, Do you have any preference for filing under seal or a publi
Wednesday, July 09, 2008 9:57 AM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Cc: Atkinson, Karen (USAFLS): Jacobus, Wendy (USAFLS) Subject: RE: Emailing: victim_resp_USArev corrected.wpd Doesn't the confidentiality provision obligate us to file it under seal?
EFTA00224943
11/28/2007 with attachment 7/8/2008 Goldberger Villafatia Letter re victim notification letters It ,- 7/8/2008 Lee, Sloman, cc: Villafatia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/2008 Villafatia Goldberger Letter that he will respond on 7/9/08 B-58
Roy Black Email chain regarding call relating to the performance of the criminal Non Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Valhalla, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Valhalla Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acosta,
EFTA01377876
told TheWrap late Thursday that it had dropped freelance columnist Cheri Jacobus after learning about the offensive tweet earlier in the afternoon. Jacobus, who also appears on cable TV and previously contributed to The Hill, engaged in a back-and-forth with Caputo that soon became intensely personal.
EFTA00193199_email_056
Thursday, August 14, 2008 4:51 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robed (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe - Conference Call Alex and Jeff, The conference call with Judge Marra lasted approximately 40 minutes. Brad Ed
EFTA00193199_email_142
Sent: Wednesday, July 09, 2008 3:02 PM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft wi
EFTA00193199_email_040
hursday, August 14, 2008 10:57 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Litigation Alex and Jeff, We have a status conference with Judge Marra today at 3:30 p.m. When Marie and I met
EFTA00193199_email_154
afana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Herd, Kim (USAEO); Neal, Kristina (USAEO) Subject: In Re Jane Doe - Hearing on July 11, 20
EFTA00193199_email_178
, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwa
EFTA00193199_email_180
11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwar
EFTA00193199_email_182
11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwar
EFTA00193199_email_184
11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing 514 EFTA00193432
EFTA00193199_email_262
Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 5:03 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Letter from Victims' Attorney Brad Edwards Alex and Jeff, When we concluded the emergency hearing on July 11, the court
EFTA00193199_email_293
, Dexter (USAFLS) Sent: Wednesday, July 23, 2008 1:12 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Draft Letter to Brad Edwards Alex and Jeff, Attached please find a draft letter responding to Brad Edwards' July 17, 200
EFTA00193199_email_297
Lee, Dexter (USAFLS) Sent: Wednesday, July 23, 2008 1:12 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Draft Letter to Brad Edwards Alex and Jeff, Attached please find a draft letter responding to Brad Edwards' July 17, 2008
EFTA00193199_email_294
sta, Alex (USAFLS) Sent: Wednesday, July 23, 2008 2:20 PM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Draft Letter to Brad Edwards I'm ok if you, wendy and marie are. From: Lee, Dexter (USAFLS) Sent: Wednesday, July 2
EFTA00193199_email_299
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Friday, July 25, 2008 10:32 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Jacobus, Wendy (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Subject: Response to Brad Edwards Marie, Attached please find the government's resp
EFTA00193199_email_302
Lee, Dexter (USAFLS) Sent: Friday, July 25, 2008 4:42 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) Subject: Draft Notice to Court Regarding Absence of Need for Evidentiary Hearing Marie, Attached please find a draft notice to th
EFTA00193199_email_303
agreement. Original Message From: Lee, Dexter (USAFLS) To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) Sent: Fri Jul 25 16:42:29 2008 Subject: Draft Notice to Court Regarding Absence of Need for Evidentiary Hearing Marie, Attached p
EFTA00193199_email_143
) Sent: Wednesday, July 09, 2008 3:04 PM To: Herd, Kim (USAEO); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft wi

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

C.W.
PersonNER artifact: Initials C.W.
Kristina
PersonFirst name reference to multiple individuals in Epstein-related documents

Kenneth Marra
PersonAmerican judge
T.M.
PersonNER artifact: Initials or abbreviation T.M.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Rothenberg, Laurence E
OrganizationOrganization referenced in documents
Kim Herd
PersonPerson referenced in documents