4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00221018
on application • If no' applicable enter `none" by the court or by an officer acting on NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT U S ATTORNEY Ann Mane C \Matas, Assistant U S. Attorney 500 South Australian Avenue, Suite 400 We londa 33401.6235 Tel ext 3047 EFTA00221018 ATTACHMENT LV-85/1 A D
EFTA00184224_email_026
Case 9:08-cv-80736-KAM Document 362-38 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Sent: To: Cc: Subject: Ann Mane C (USAFLS) 2008 11 51 AM nson. aren SAFLS) Non4Drosecution Agreement in Epstein Case I I i - I am attaching the agreement. with addenda, for I il
EFTA00189310_email_011
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Mane C (USAFLS) Sent: Friday. February 15, 2008 11:06 AM To: Kuyrkendall, E N. Subject: RE: I am back with more questions What is B.'s phone number?
EFTA00189167
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Mane C (USAFLS) Sent: Wednesday, October 31, 2007 11:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Maybe make the changes underlined below? Ei

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

Kenneth Marra
PersonAmerican judge

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jay Lefkowitz
PersonAmerican lawyer