5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
EFTA00066191
10,2016 Page 2 Of 2 Villalana, Ann Marie C. (USAFLS) Va alone, Arn Mae* C. (USAFLS) Iowa). Sofwvmtter ttl. Mt eM AM aayLelkostr Oven Ateremenle, Ili Jay - I was hoping three would be thinp (or nsc to read this morning. but I will ay to remain mime I believe there are only Iwo types of asseernaus that wee
EFTA00209832
Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie Villafaila Assi
EFTA00184224_email_006
nder their to which Original Message rom: 11 . N(USAFLS \)" *lint: 09/19/2007 11:18 AM AST To: Jay Lcfkowitz Subject: RE: Drall Agreements? Ili Jay - I don't know the factual basis for the alleged because we have no independent evidence of that. So, the agents need to talk to them and then I can dr
EFTA00184224_email_007
d on FLSD Docket 02/10/2016 Page 2 of 2 . (USAFLS) From: ubject: (USAFLS) uesday, September 18, 2007 8:44 AM 'Jay Lefkowite Draft Agreements? Ili Jay - I was hoping there would be things for me to read this morning, but I will try to remain patient. 1 believe there are only two types of agreements tha
EFTA00225920_email_002
llafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefkowitz' Subject: Plea documents Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and information. They have not yet been blessed by Miam

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Julie K. Brown
PersonAmerican journalist

Barry Diller
PersonAmerican businessman
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Supreme Court
OrganizationHighest court of jurisdiction in the US
Kirkland & Ellis International LLP
OrganizationInternational law firm
the Southern District
LocationFederal judicial district in New York City