2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA00211093
(FBI)" <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov>, "Sanchez, Eduardo (USAFLS)" <ESanchez1 ®usa.doj.gov>, "Bessee, Cecilia O. (OGC) (FBI)" <Cecilia.Bessee@ic.fbi.gov>, "Stanford, Jennifer L. (OGC) (FBI)" [email protected]>, "Jacobs, James T. (OGC) (C
EFTA01659990
Ball, Julio To: Kuyrkendall, E N. Sent: Wed Jul 17 12:58:53 2013 Subject: Fw: Jane Doe Case See below- call me this afternoon. Thank you. From: Bessee, Cecilia O. To: Ball, Julio Cc: Aponte, Deyanira Sent: Wed Jul 17 12:02:58 2013 Subject: RE: Jane Doe Case Julio, I left you a voice mail messa

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Julio
PersonFirst name reference to multiple individuals
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Cecilia O.
PersonName reference in documents