14
Total Mentions
14
Documents
23
Connected Entities
Organization referenced in documents
EFTA00213642
OSTA UNITED STATES ATTORNEY Date: By: Date: JAY LEFKOWITZ, ESQ. ATTORNEY FOR D NDANT Page 7 of 7 EFTA00213678 ). . . EFTA00213679 "VIHelena, Ann Marie C. 1USAFLSk" 09/14/2007 09:57 AM To -JoyLoNoWle cc bcc Subject RE: Follow up s “ just got this and have to run off to I will revi
EFTA00193199_email_070
Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex
EFTA00193199_email_338
Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 05, 200810:13 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex
EFTA00193199_email_376
DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose any problems? Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 08, 2008 5:37 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Subject Victim Notification Hi Alex a
EFTA00193199_email_386
VIHelena, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger (lgoldbergen@agwp
EFTA00190318_email_139
From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, August 15, 2008 10:53 AM To: VIHelena, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my e
EFTA00179797_email_005
Investigation/Prosecution How about 9 am central time? I am still confused, however. Are you expecting me to fly to Florida to testify? Anna From: VIHelena, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Friday, May 18, 2007 2:02 PM To: [email protected] Subject: FW: Possib
EFTA00179797_email_042
Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Wednesday, January 10, 2007 7:26 AM To: Lourie, Andrew (USAFLS) Subject: RE: TIC with Lilly Ann Sanchez Hi Andy -
EFTA00179797_email_077
Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, September 12, 2008 12:34 PM To: jenn.siciliano@gmailcorn Subject: Victim Notification Letter Dear Jennife
EFTA00179797_email_092
ite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, September 02, 2008 12:36 PM To: VIHelena, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epste
EFTA00179991_email_034
n Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beath Daily News
EFTA00225102_email_012
w If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterb
EFTA00225378_email_022
Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Proposed Letter to Special Master Attachm
EFTA00189167_email_006
Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Wednesday, October 31, 2007 9:52 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Hi Jeff- The agreement says th

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Jay Lefkowitz
PersonAmerican lawyer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Martin Weinberg
PersonAmerican attorney (born 1946)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case