6
Total Mentions
6
Documents
98
Connected Entities
Organization referenced in documents
EFTA00208292
From: To: Cc: "Ferrer, Wifredo A. (USAFLS)" Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usu
EFTA00208682
13231 Thru P-013239 April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest Privacy Act Inadequate Log; No Factual Underpinnings; Factual Materials; Fiduciary Duty; Court Compelled Disclosure; Waiver Box #3 P-013240 Th
EFTA00212513
: "-(USAFLS)" H (USAFLS)" < r>, " (USAFLS)" < "IMMIIIM (USAFLS)" < >1 ",(USAFLS)" < Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usu
EFTA01382291
ies, LLC are lenders under the ABS/Safeway Term Loan Facilities and may receive 5% or more of the net proceeds of this offering. See "Underwriting (Conflict of Interest)." Affiliates of Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Wells Fargo Securities, LLC and BMO Capital Markets Corp. are also lenders under th
EFTA00206173_email_102
March 17, 201112:43 PM To: (USAFLS) Cc: (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Subject: RE: Contact from Vanity Fair re Epstein related to Conflict of Interest Thank you. From: (USAFLS) Sent: Thursda , March 17, 2011 12:42 PM To: (USAFLS) (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject:
EFTA00179613_sub_001 - EFTA00179613_100
-013231 Thai P-013239 April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest Privacy Act Inadequate Log; No Factual Underpinnings; Factual Materials; Fiduciary Duty; Court Compelled Disclosure; Waiver Box #3 P-013240 Th

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Jerry Jeffrey Epstein
PersonName reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

David Boies
PersonAmerican lawyer and chairman