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drom Marie Villafafia
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00191199.pdf
1 mentionEFTA00191199
duct Deliberative Process Investigative Privilege Page 1 of 12 EFTA00191238 Bates Range Description Privilege(s) Asserted 10 8/2/2007 email drom Marie Villafafia to Jeff Sloman, Matt Menchel, and Andrew Lourie with draft response to Epstein counsel regarding agreement Work Product Deliberative Process In
EFTA00211410.pdf
1 mentionEFTA00211410
ndrew Lourie, and Marie Villafafia regarding plea negotiations Work Product Deliberative Process Investigative Privilege P-014037 8/2/2007 email drom Marie Villafafia to Jeff Sloman, Matt Menchel, and Andrew Lourie with draft response to Epstein counsel regarding agreement Work Product Deliberative Process Inv
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions