3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00223095
rman Abovyan, et al., 18-Cr-80122 11 U.S. Hamilton Wayne, et al., 18-Cr-80165 I D U.S. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association
EFTA00799888
ore particularly provides greater context and information related to the affidavit filed by Assistant United States Attorney Ann Marie Villafarla ("Villafarla") (see DE 403-19). Finally, this affidavit provides information supporting the victims' position that the Government deliberately concealed the exi
EFTA00235326_email_004_sub_001 - EFTA00235326_193
hat the defendant will pay in the civil case? 4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs? Villafarla US_Atty_Cor_001 61 EFTA00235487 West Palm Beach, FL 33401 Assistant L'.S. Attorney US_Atty_Cor_00162 EFTA00235488 r `Villafene,Mall To "Ja

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Southern District
LocationFederal judicial district in New York City

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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