4
Total Mentions
4
Documents
120
Connected Entities
Organization referenced in documents
EFTA00191199
P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with c- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Atty work-product atty-client privilege Suppl. Box 3 P-0
EFTA00208682
Page 62 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections P-013868 Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Mench
EFTA00209306
P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Any work-product atty-client privilege Suppl. Box 3 P-01
EFTA00179613_sub_001 - EFTA00179613_100
Page 62 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections P-013868 Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Menche

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Office of the DAG
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Menchel to Villafana
OrganizationOrganization referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
OPR Inquiry
OrganizationOrganization referenced in documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

K. Starr
PersonPerson referenced in documents
D. Lee
PersonPerson referenced in documents
J. McMillan
PersonName reference in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Plagenhoef
PersonSurname reference in documents
Neil Hurley
PersonName reference in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America