5
Total Mentions
5
Documents
243
Connected Entities
Organization referenced in documents
EFTA00211430
roduct Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide Attorney-Client Privilege P-015072 thru P-
EFTA00224943
t 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkin
EFTA00190318_email_039
Product Deliberative Process P415070 thru P-015071 7/14/2008-7/15/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide Attorney-Client Privilege P-015072 thru P-
EFTA00185206_sub_003 - EFTA00185206_300
lient Privilege Work Product Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between E. Attorney-Client Privilege and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to rovide P-015072 thru P-015074 7/17/2008 email from
EFTA00225378_email_024_sub_001 - EFTA00225378_136
-67 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafaria, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B 6', 7/17/2008 Villafafia, Acosta, Atkinso

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
B. Reinhart
OrganizationOrganization referenced in documents
Florida Bar Ethics Counsel
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
A. Acosta
PersonPerson referenced in documents

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents

Jay Lefkowitz
PersonAmerican lawyer
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
D. Lee
PersonPerson referenced in documents
S. Ball
PersonPerson referenced in documents
J. Richards
PersonPerson referenced in documents
S. Kellen
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009