9
Total Mentions
9
Documents
12
Connected Entities
Organization referenced in documents
EFTA00078170
03 Apr 2019 20:23:01 +0000 Importance: Normal I received this on my personal email this afternoon. I'm assuming Ms. found my personal email from the FL Bar website or I have an old Linkedin account. Sent from my iPhone Begin forwarded message: Subject: OS Update Hi You may or may not remember me bu
EFTA00151643
> wrote: Subject: Fwd: Update > (MM) (FBI)" I received this on my personal email this afternoon. I'm assuming Ms. found my personal email from the FL Bar website or I have an old Linkedin account. Sent from my iPhone Begin forwarded message: From: Date: A ril 3 2019 at 1:55:06 PM EDT To: Subject:
EFTA00151645
. ov> Subject: Fwd: Update II . (MM) (FBI)" I received this on my personal email this afternoon. I'm assuming Ms. found my personal email from the FL Bar website or I have an old Linkedin account. Sent from my iPhone Begin forwarded message: From: Date: April 3 2019 at I :55:06 PM EDT To: Subject
EFTA00193199_email_445
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [rnallto:Ann.Marie.C.Vi
EFTA00193954_email_047
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: VIllafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Vil
EFTA00226107_email_017
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Flac stuff. From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Vl
EFTA00191148_email_023
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Vil
EFTA00189132_email_002
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Mane C. (USAFLS) [mailto:Ann.Marie.C.Vill
EFTA00189132_email_004
13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Vil

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rolando Garcia
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Epstein and Co.
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman
Lourle
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

Jason Richards
PersonPerson referenced in documents
the State Court
OrganizationU.S. state court