6
Total Mentions
6
Documents
244
Connected Entities
Organization referenced in documents
EFTA00211430
produced to Petitioners' counsel) Work Product Deliberative Process Privacy Act/TVPA/CVRA P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
EFTA00224943
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
EFTA00193954_email_031
Robert (USAFLS) <[email protected]> Sent: Tuesday, November 4, 2008 729 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conversation with Florida Bar Ethics Counsel re Epstein matter Thx. Marie. From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senio
EFTA00190318_email_039
produced to Petitioners' counsel) Work Product Deliberative Process Privacy Act/TVPAJCVRA P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
EFTA00185206_sub_003 - EFTA00185206_300
hics rules (NB: Redacted versions of the letters have been produced to Petitioners' counsel) P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
EFTA00225378_email_024_sub_001 - EFTA00225378_136
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Kenneth Marra
PersonAmerican judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
T. Smith
OrganizationOrganization referenced in documents
B. Reinhart
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
J. Richards
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)

Mark Filip
PersonUnited States federal judge

United States
LocationCountry located primarily in North America

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