4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00214556
From: To: ' Cc: Subject: RE: Operation Leap Year Ind Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Frida
EFTA00224775
r. Thanks. Tracking: 1349 08-80736-CV-MARRA P-014713 EFTA00224776 Indictment Blue Sheet--.wpd • One more, thanks. era on eap ear object: Operation Leap Year Ind Package • c age 1351 08-80736-CV-MARRA P-014714 EFTA00224777 Mrch 14 2 AM eap earn ac age 07 103 conc-.wpd II Arr ArrestWarrantEp stein.pdf
EFTA00225102_email_027
Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks. From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 7008 9:59 AM To: Devlin, Frederica (USAFLS
EFTA00225102_email_028
From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel ArrestWarranMa ArrestWar anRo ArrestWarrantEpBond Rec Form len.pdf rcinkova.pdf ss.pd steln.p

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

Kenneth Marra
PersonAmerican judge

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

Devlin
PersonBritish rapper
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Frederica
PersonSurname or name fragment in documents