7
Total Mentions
7
Documents
112
Connected Entities
Person referenced in documents
EFTA00191199
ative Process Investigative Privilege 13 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and A
EFTA00208296
rmal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? Sent: Wednesday, February 23, 2011 1:25 PM Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold
EFTA00211410
igative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafafia,
EFTA00212360
Importance: Normal Hi — Does that apply to email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? From: (USAFLS) Sent: Wednesday, February 23, 2011 1:25 PM To: Subject: RE: Jeffrey Epstein -- OP
EFTA00224943
ed investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to Individual #3 (return date 8/21/07) 8/6/2007 Subpoena to Individual #43 (return date 8
EFTA00234505
es so that they are numbered in chronological order based upon the start of their contact with Epstein or ME B. Changes to Parties and Charges At Matt Menchel's request, I removed the corporate defendants, JEGE, Inc., and Hyperion Air, Inc. I removed the charge related to the transporting of for criminal s
EFTA00225378_email_024_sub_002 - EFTA00225378_186
ilty plea would be extended again, and we continued preparing for indictment (Exhibits B-34 through B-37). So, on May 27, 2008, Bob Senior, who took Matt Menchel's place as Criminal Chief, Jeff Sloman, who had taken over for USA Acosta due to his recusal from the Epstein matter, Karen Atkinson, and 1 all had a

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

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

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Andy Lourie
PersonPerson referenced in documents

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
Gerald Lefcourt
PersonAmerican lawyer

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

Kenneth Marra
PersonAmerican judge
Ann Sanchez
PersonPerson referenced in documents

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Myesha Braden
PersonPerson referenced in documents