9
Total Mentions
9
Documents
309
Connected Entities
Person referenced in documents
EFTA00191199
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
EFTA00208682
rcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
EFTA00209306
. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
EFTA00211430
illafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafafia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
EFTA00223850
216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description strategy: • 9/14107 e-mail from to A. Acosta, re negotiation • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from A. Acosta, re plea negotiations; 9/13107 e-mail from to S. Ball, re indic
EFTA00224943
Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION T
EFTA00190318_email_039
illafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafaiia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
EFTA00179613_sub_001 - EFTA00179613_100
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
EFTA00225378_email_024_sub_001 - EFTA00225378_136
Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442 EPSTEIN INVESTIGATION TIM

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
A. Acosta
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

Kenneth Marra
PersonAmerican judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
D. Lee
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
J. Richards
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Jay Lefkowitz
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Ann Sanchez
PersonPerson referenced in documents