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DA
Draft Plea Agreement
Person
4
Total Mentions
4
Documents
267
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00208682.pdf
1 mentionEFTA00208682
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached An
EFTA00224943.pdf
1 mentionEFTA00224943
to Lourie and R. Garcia - draft plea agreement issues if) 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafafia (9/19/07) and Lefkowitz to Valhalla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Des
EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached At
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EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
to Laurie and R. Garcia - draft plea agreement issues l6 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafana (9/19/07) and Lefkowitz to Villafana (9/19/07) attached 46 9/ 19/2007 Research re Federal Bureau of Prison
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Connected Entities(20 of 267)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
A. Oosterbaan
PersonPerson referenced in documents
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
4 docs4 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
4 docs4 co-mentions
Formal Notice of Office
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
4 docs4 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
4 docs4 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
4 docs4 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
4 docs4 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
4 docs4 co-mentions
SB
Shawn Ball
PersonPerson referenced in documents
4 docs4 co-mentions
AA
A. Acosta
PersonPerson referenced in documents
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions