4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00214851
by the state. He will provide me with a state contact on Monday so I'll give you an update as I learn more. Have a good weekend! F To Cc: Acosta, Alex (USA); Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the Decemb
EFTA00225102_email_024
so do we have staleness issues with SW? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USA); Sloman, Jeff (USA); Oosterbaan, Andrew (CRM); Senior, Robert (USA) Cc: Garcia lando (USA); Atkinson, Karen (USA) Sent: Wed 05 16:54:35 2008 S
EFTA00189193
iginal Message From: Villafana, Ann Marie C. (USAFLS) ‹[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn
EFTA00189193_email_002
iginal Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)

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

Kenneth Marra
PersonAmerican judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Rolando Garcia
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Barry Diller
PersonAmerican businessman