6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00214554
From: "a H To: "a" alMIN> Subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Date: Fri, 14 Mar 2008 14:18:03 +0000 Importance: Normal e-mail everything down, but I think you should fax the cover sheet with your signature s
EFTA00224775
ket? 1348 08-80736-CV-MARRA EXHIBIT B-27 EFTA00224775 Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and pros me
EFTA00225102_email_025
14, 2008 9:43 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld
EFTA00225102_email_026
rch 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Marie: Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and
EFTA00225672_email_012
rch 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and pros me
EFTA00225672_email_013
a, Rolando (USAFLS) Sent • 8 9:43 AM To: (USAFLS) Subject: Re: Pena ty s eets, bond recommendations, and all other forms for the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld

Kenneth Marra
PersonAmerican judge

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
BlackBerry Wireless
OrganizationBlackBerry mobile device wireless service
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Devlin
PersonBritish rapper
Rolando Garcia
PersonPerson referenced in documents
Frederica
PersonSurname or name fragment in documents
Rolando -- Shawn e-mail
PersonName reference in documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)