15
Total Mentions
15
Documents
10
Connected Entities
Person referenced in documents
EFTA00214084
From To: "Jay Lefkowitz" Cc: "Jack Alan Goldberger Bcc: Subject: 20090707 Villafana Ltr to Lefkowitz final.pdf Date: Tue, 07 Jul 2009 20:34:01 +0000 Importance: Normal Attachments: 20090707_Villafana_Ltr_to_Lefkowitz_final.pdf Dear J
EFTA00214089
From .c-R>USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: Subject: RE: Emailing: 20090630 Villafana Ltr to Lefkowitz.wpd Date: Tue, 30 Jun 2009 15:29:36 +0000 Importance: Normal Of course we can wait for you. I'm sorry. I thought that you were alread
EFTA00214099
From To Subject: Emailing: 20090617 Villafana Ltr to Lefkowitz.wpd Date: Wed, 17 Jun 2009 15:49:05 +0000 Importance: Normal Attachments: 20090617 Villafana_Ltr_to_Lefkowitz.wpd One more revision.
EFTA00214103
Ann Marie C. (USAFLS)" <R>USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Senior, Robert (USAFLS)" <RSenior®usa.doj.gov> Subject: Emailing: 20090617 Villafana Ltr to Lefkowitz.wpd Date: Wed, 17 Jun 2009 13:46:37 +0000 Importance: Normal Attachments: 20090617 Villafana_Ltr_to_Lefkowitz.wpd Hi Bob -- Got your
EFTA00190318_email_157
USAFLS) Subject: Emailing: 080820 Villafana Ltr to Lefkowitz and Black.wpd Attachments: 080820 Villafana Ltr to Lefkowitz and Black.wpd <<080820 Villafana Ltr to Lefkowitz and Black.wpd>> I have attached my proposed response to Jay Lefkowitz. Please let me know if you have any changes, I would like to try
EFTA00190318_email_159
80820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd Attachments: 080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd <<080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd>> Here you go, Bob. Let me know if it looks alright. Thanks. The message is ready to be sent with the fo
EFTA00190318_email_160
t 25, 2008 5:33 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd Attachments: 080826 Villafana Ltr to Lefkowitz and Black.wpd <<080826 Villafana Ltr to Lefkowitz and Black.wpd>> Please
EFTA00190318_email_161
doj.gov> Sent: Tuesday, August 26, 2008 9:22 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Letter to Jay Attachments: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd Hi guys - Is it alright to send out? I received one comment from Alex and have changed the letter to r
EFTA00190318_email_162
reflect that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL
EFTA00190318_email_163
reflect that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. c< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafaffa 407 EFTA00190689 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400
EFTA00179797_email_106
reflect that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Yillafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL
EFTA00179797_email_108
reflect that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. c< File: 080826 Villafana Ltr to Lefkowitz and slack with Acosta change.wpd >> A. Marie Villafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL
EFTA00179797_email_111
PM To: Villafana, Ann Marie C. (USAFLS); Sioman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd It might be easier to ask them to provide Josefsberg the letter directly, so you don't have to deal with it. Original
EFTA00179797_email_112
t 25, 2008 5:33 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd Attachments: 080826 Villafana Ltr to Lefkowitz and Black.wpd Please let me know if you have any changes. Thank you. Th
EFTA00179797_email_123
pd Here you go, Bob. Let me know if it looks alright. Thanks. The message is ready to be sent with the following file or link attachments: 080826 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types

Jay Lefkowitz
PersonAmerican lawyer

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Lefkowitz and Black
LocationLocation referenced in documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lefkowitz.wpd
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch