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Lefkowitz to Villafana
Organization
3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00191199.pdf
1 mentionEFTA00191199
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 Atty work-product Suppl. Box 3 P-013878 Thru P-013879 E-mail, Lourie to Villafana, September 19, 2007
EFTA00209306.pdf
1 mentionEFTA00209306
tkinson, 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 Atty work-product Suppl. Box 3 P-013878 Thru P-013879 E-mail, Lourie to Villafana, September 19, 2007
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
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 Prisons Designations 9/19/2007 11:46 am dra
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Connected Entities(20 of 81)
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
A. Oosterbaan
PersonPerson referenced in documents
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
3 docs3 co-mentions
AA
A. Acosta
PersonPerson referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
3 docs3 co-mentions
DL
D. Lee
PersonPerson referenced in documents
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
SB
S. Ball
PersonPerson referenced in documents
3 docs3 co-mentions
JR
J. Richards
PersonPerson referenced in documents
3 docs3 co-mentions