4
Total Mentions
4
Documents
74
Connected Entities
Organization referenced in documents
EFTA01325031
series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
EFTA01325051
series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
EFTA00191199
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non-prosecution agreement Work Production Deliberative Process 23 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando Garcia, and Jeff Slo
EFTA00211410
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando
Shawn Ball
PersonPerson referenced in documents
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Frederica Devlin
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Gerald Lefcourt
PersonAmerican lawyer
Krishna Patel
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Paul Cassell
PersonUnited States federal judge
Bob Senior
PersonPerson referenced in documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
T.M.
PersonNER artifact: Initials or abbreviation T.M.
Andy Lourie
PersonPerson referenced in documents