2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00794122
under the CVRA. Although Jane Doe 1 and 2 were given Ms. Villafalia's and the FBI agent's name and phone number, neither contacted either of them. (Villafaila Decl. ¶ 5, DE 403-19.) 3 EFTA00794124 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33 charges and sent a letter to
EFTA01657888
tered on FLSD Docket 02/02/2007 Page 2 of 7 Enforcement ("ICE") and the Federal Bureau of Investigation ("FBI") to begin a parallel investigation. (Villafaila Decl. at 14.) ICE and FBI presented the case to the U.S. Attorney's Office, and it was accepted for prosecution. (Id.) A criminal complaint and an indic

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Anderson
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City