4
Total Mentions
4
Documents
120
Connected Entities
Organization referenced in documents
EFTA00191199
ppl. Box 3 P-013867 Thai P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Mcnchcl (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie
EFTA00208682
Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), a
EFTA00209306
pl. Box 3 P-013867 Thru P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie
EFTA00179613_sub_001 - EFTA00179613_100
Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.),

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)
Villafana to Menchel
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