3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00601528
15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letkowitz Black Goldberger.pdf» A. Marie Villafasia Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Fax 954-356-7230 20090615 AM
EFTA00226107_email_037
Information Package. Shawn has all of the other forms on her computer. Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 91 EFTA0022
EFTA00191148_email_014
n, Jeff (USAFLS) Subject: RE: Meeting on Friday Hi Jeff— The ASAIC will be there for the meeting. I think she also will be at the OLEOS. A. Ma•ie Villafasia Assistant U.S. Attorney 561 209-1047 From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 04, 2007 11:44 AM To: Villafana, Ann Marie C. (USAFLS)

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch