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Villafana Ann Marie C.
Person
13
Total Mentions
13
Documents
9
Connected Entities
Person referenced in documents
Document Mentions (13)
EFTA00212515.pdf
1 mentionEFTA00212515
other pressing matters, too, but I am working as fast as I can. Assistant U.S. Attorney From: (USAFLS) Sent: Tuesday, March 15, 2011 6:51 PM To: Villafana Ann Marie C. (USAFLS) Cc: (USAFLS); Subject: Epstein (USAFLS); (USAFLS); USAFLS) Hi. I think you mentioned last week that you were preparing a memo address
EFTA00215805.pdf
1 mentionEFTA00215805
ilto Se To: Subject: Re: Grand Jury Appearance Thanks, I should have that information by tomorrow morning. Brendan --- Original Message -- From: Villafana Ann Marie C. (USAFLS) To: Brendan White Sent: Tuesday, June 17, 2008 4:44 PM Subject: RE: Grand Jury Appearance Dear Mr. White: If we go forward with the gra
EFTA00224226.pdf
1 mentionEFTA00224226
ld B. Lefcourt Sincerely, R. Alexander Acosta United States Attorney ISM REP MIA 000057 EFTA00224227 Villafana. Ann Marie C. (USAFLS) From: Villafana Ann Marie C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS) Cc: Atkinson, Kar
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EFTA00193199.pdf (email 43: RE: Telephone Call)
1 mentionEFTA00193199_email_043
Villafana Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 14, 200812:28 PM To: Jay Lefkowitz Subject: RE: Telephone Call Fine.
EFTA00189362.pdf (email 5: RE: Follow up)
1 mentionEFTA00189362_email_005
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
EFTA00189362.pdf (email 12: RE: Follow up)
1 mentionEFTA00189362_email_012
deral indictment? If you know, what is the status of the state case? Thanks. From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
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EFTA00189362.pdf (email 13: RE: Follow up)
1 mentionEFTA00189362_email_013
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
EFTA00189362.pdf (email 15: RE: Follow up)
1 mentionEFTA00189362_email_015
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
EFTA00189362.pdf (email 16: RE: Follow up)
1 mentionEFTA00189362_email_016
A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, MEM Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not
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EFTA00189362.pdf (email 17: FW: Follow up)
1 mentionEFTA00189362_email_017
w. A. Marie Malefic Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
EFTA00189362.pdf (email 18: RE: Follow up)
1 mentionEFTA00189362_email_018
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, II= Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not
EFTA00189362.pdf (email 20: RE: Follow up)
1 mentionEFTA00189362_email_020
Villafana, Ann Marie C. (USAFLS) From: Oosterbaan. Andrew Sent: Wednesday. March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber. ; Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not
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EFTA00189362.pdf (email 21: RE Follow up)
1 mentionEFTA00189362_email_021
Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Wednesday. March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber. Sloman, Jeff (USAFLS) Subject: RE Follow up I'm running out the door, but I wanted to get a response off Sorry for not upd
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Connected Entities(9)
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
13 docs13 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Kenneth Marra
PersonAmerican judge
10 docs10 co-mentions
Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
9 docs9 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
9 docs9 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions