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JL
Janice LeClainche
Person
15
Total Mentions
15
Documents
75
Connected Entities
Person referenced in documents
Document Mentions (15)
EFTA01325031.pdf
1 mentionEFTA01325031
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
EFTA01325051.pdf
1 mentionEFTA01325051
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
EFTA00191199.pdf
1 mentionEFTA00191199
IP Page 10 of 12 EFTA00191247 Bates Range Description Privilege(s) Asserted 91 12/14/2007 email from AMCV to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel WP DP 92 12/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Kar
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EFTA00211410.pdf
1 mentionEFTA00211410
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafafia to Alex A
EFTA00193954.pdf (email 128: RE: Epstein Investigation)
1 mentionEFTA00193954_email_128
e 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafa
EFTA00193954.pdf (email 129: RE: Epstein Investigation)
1 mentionEFTA00193954_email_129
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafa
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EFTA00193954.pdf (email 131: RE: Epstein Investigation)
1 mentionEFTA00193954_email_131
June 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Made. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: VIllefana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafa
EFTA00193954.pdf (email 136: Epstein Investigation)
1 mentionEFTA00193954_email_136
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafa
EFTA00193954.pdf (email 251: RE: Epstein Investigation)
1 mentionEFTA00193954_email_251
e 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.VIllafa
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EFTA00193954.pdf (email 252: RE: Epstein Investigation)
1 mentionEFTA00193954_email_252
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sbman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafan
EFTA00193954.pdf (email 253: RE: Epstein Investigation)
1 mentionEFTA00193954_email_253
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Villafa
EFTA00193954.pdf (email 255: Epstein Investigation)
1 mentionEFTA00193954_email_255
p s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. -----Original Message From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Vill
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EFTA00190318.pdf (email 13: RE: Epstein Investigation)
1 mentionEFTA00190318_email_013
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafa
EFTA00190318.pdf (email 14: RE: Epstein Investigation)
1 mentionEFTA00190318_email_014
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message----- From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Vil
EFTA00190318.pdf (email 16: Epstein Investigation)
1 mentionEFTA00190318_email_016
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Villafa
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Connected Entities(20 of 75)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
15 docs15 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
14 docs14 co-mentions
TL
Ted Leopold
PersonPerson referenced in documents
11 docs11 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
5 docs5 co-mentions
KP
Krishna Patel
PersonPerson referenced in documents
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
BS
Bob Senior
PersonPerson referenced in documents
4 docs4 co-mentions
Paul Cassell
PersonUnited States federal judge
4 docs4 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
4 docs4 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions
Alaska
LocationState of the United States of America
4 docs4 co-mentions
T.
T.M.
PersonNER artifact: Initials or abbreviation T.M.
4 docs4 co-mentions
AL
Andy Lourie
PersonPerson referenced in documents
4 docs4 co-mentions
PM
Pros Memo
PersonPerson referenced in documents
4 docs4 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions