17
Total Mentions
17
Documents
28
Connected Entities
Organization referenced in documents
EFTA00189253
al due to problems related to the victim) Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, December 18, 2007 7:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has e
EFTA00214283
California computer to another California computer). Your defense attorney is ill-informed. From11.11 Sent: Tuesday. December 18, 2007 6:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ev
EFTA00214282
do these cases if you get good law out there on the subject. hat you find out! Thanks! Or From: Sent: Tuesday, December 18, 2007 7:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ev
EFTA00214686
s a facility of interstate commerce, even when the offending calls were intrastate. Good luck. From: Sent: Tuesday, December 18, 2007 9:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact ( - ) 1 1 1 1 . - Hi everyone -- Sony to trouble you, but I have a defense attorney who is claiming t
EFTA00214688
United States Department of Justice 1400 New York Ave. N.W. Suite 6400 Washineton. DC 20005 From: Sent: Tuesday, December 18, 2007 9:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sony to trouble you, but I have a defense attorney who is claiming that NO ONE has eve
EFTA00193954_email_260
Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinators Subject: RE: Disclosing identifying In o mation about victims Take a look at the comments to Rule 16. In the mid-1970s Congress rejected an attemp
EFTA00223698_email_028
orney 561 209-1047 Fax 561 820-8777 [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conference -- NEW HOTEL INFORMATION Importance: High PSC Coordinators - a few of you have ask
EFTA00223698_email_029
ey 561 209-1047 Fax 561 820-8777 ann. marie.c. vi [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conference -- NEW HOTEL INFORMATION Importance: High 35 EFTA00223732
EFTA00191587_email_002
Villafana, Ann Marie C. (USAFLS) From: King. Damon Sent: Tuesday. March 04, 2008 4:18 PM To: Greenberg, Bonnie (USAMD); Blanch, Joey (USACAC); USAEO-PSC-Coordinators Subject: RE: transportation question Transportation-aiding and abetting The courts in the following cases held or recognized that although the te
EFTA00191587_email_004
she was a child. She wants an attorney before she talks to us. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 12, 2008 8:27 AM To: USAEO-PSC-Coordinators Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to bother. I am investigating a child exploitation case with a large nu
EFTA00191587_email_005
ce NGO. Sent from my BlackBerry Wireless Device Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: USAEO-PSC-Coordinators <USAEO-PSC-Coordinators@usa.doj.gov> Sent: Wed Mar 12 08:27:02 2008 Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to
EFTA00191587_email_006
the motion so you have it in your back pocket. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafanailusdoj.gov> To: USAEO-PSC-Coordinators <USAEO-PSC-Coordinators@usa.doj.gov> Sent: Wed Mar 12 08:27:02 2008 Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to
EFTA00191587_email_007
vision in the criminal code for appointing a guardian ad litem. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 12, 2008 8:27 AM To: USAEO-PSC-Coordinators Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to bother. 3 EFTA00192252 I am investigating a child exploitation ca
EFTA00191587_email_008
tes Attorney Middle District of Florida Jacksonville Division From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 12, 2008 8:27 AM To: USAEO-PSC-Coordinators Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to bother. I am investigating a child exploitation case with a large nu
EFTA00191587_email_009
tes Attorney Middle District of Florida Jacksonville Division From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 12, 2008 8:27 AM To: USAEO-PSC-Coordinators Subject: Appointment of counsel for victims? Good morning, everyone. Sony to bother. I am investigating a child exploitation case with a large num
EFTA00191587_email_010
n with minimal involvement from the prosecution. Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafanajusdoj.gov> To: USAEO-PSC-Coordinators <USAEO-PSC-Coordinators@usa.doj.gov> Sent: Wed Mar 12 08:27:02 2008 Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to
EFTA00191587_email_011
.GALMoti Order.wpd arion.wpd nOrder.wpd aration.wpd on.wpd From: Villafana, Ann Marie C. (USAFLS) sent: Wednesday, March 12, 2008 6:27 AM To: USAEO-PSC-Coordinators Subject: Appointment of counsel for victims? Good morning, everyone. Sorry to bother. I am investigating a child exploitation case with a large nu

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

Matt Damon
PersonAmerican actor (born 1970)
N.W. Suite
OrganizationOrganization referenced in documents
Damon A. King
PersonName reference in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Rodney
PersonFirst name reference to multiple individuals in the documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Legal Aid
OrganizationType of legal service
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Washington D.C.
LocationCapital city of the United States of America
Middle District
LocationFederal judicial district

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents

United States Department of Justice
OrganizationUnited States Department of Justice
Craig Martin
PersonPerson referenced in Epstein-related documents
USAFLM
OrganizationOrganization referenced in documents
USAPAE
OrganizationOrganization referenced in documents
USACAC
OrganizationOrganization referenced in documents