23
Total Mentions
23
Documents
21
Connected Entities
Person referenced in documents
EFTA00215601
From: To: Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Date: Tue, 15 Jul 2008 20:30:59 +0000 Importance: Normal The motion has been taken under advisement. The parties are co
EFTA00215603
Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Date: Tue, 15 Jul 2008 20:23:53 +0000 Importance: Normal Attachments: DE2_080707_Cert_of Emergency.pdf; DE1_080707_Peti
EFTA00215633
From: To: " </O=USA/OU.F13/CN=RECIPIENTS/CN > Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Date: Tue, 15 Jul 2008 20:21:13 +0000 Importance: Normal Hi — Just got a voicemail from Brad. I will draft something u
EFTA00193199_email_197
y 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the J
EFTA00193199_email_199
Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ili Dexter — Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. Lie is our nicest judge
EFTA00193199_email_200
Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Marie, I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint fi
EFTA00193199_email_202
July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the J
EFTA00193199_email_203
Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — Just got a voicemail front Brad. I will draft something up and will forward it to you before I send it over
EFTA00193199_email_205
day, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News I lere is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. E IT i f
EFTA00193199_email_207
To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok - just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov From
EFTA00193199_email_208
rom: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:31 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing is necessa
EFTA00193199_email_210
July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the J
EFTA00193199_email_211
n Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:30 PM To: Valle, Alicia (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News We moved to have them sealed but the Judge denied the motion, so they are all publicly available. A. Marie Villafafia A
EFTA00179991_email_023
n Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:30 PM To: Valle, Alicia (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News We moved to have them sealed but the Judge denied the motion, so they arc all publicly available. A. Marie Villgjrina A
EFTA00179991_email_024
July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the J
EFTA00179991_email_026
From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 20084:31 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing is necessa
EFTA00179991_email_027
To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok • - just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov Fr
EFTA00179991_email_029
ie C. (USAFLS) Tuesday, July 15, 2008 4:24 PM Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. DE2_080707_C
EFTA00179991_email_031
Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over t
EFTA00179991_email_032
July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820.3850, asking about the J
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

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

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

Kenneth Marra
PersonAmerican judge

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Maggie Kacoha
PersonPerson referenced in documents

Sun Sentinel
OrganizationAmerican newspaper (2000-)
the Palm Beach Daily News
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Palm Beach Daily News
LocationNewspaper published in Palm Beach

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Publix
OrganizationAmerican supermarket chain based in Florida
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

C.W.
PersonNER artifact: Initials C.W.
Alida
PersonSurname reference in documents