15
Total Mentions
15
Documents
10
Connected Entities
Location referenced in documents
EFTA00224862
K Cc: Atkinson, Karen (USAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 080815 Villafana Ltr to Lefkow... A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 T
EFTA00193199_email_093
' Cc: Atkinson, Karen (USAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 080815 Villafana Ltr to Lefkow... A. Marie Villajaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 T
EFTA00193199_email_095
CK Cc: Atkinson, Karen (USAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 080815 N./Halms Ltr to Lefkow... A. Marie ViUafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tr
EFTA00193199_email_130
in response to Jay's letter of August 18, 2008, and an Order we received today in the Jane Doe I United States litigation. D80821 Villafana Itr to Lefkow... rIC DE26_080821_P 3tective Order.p. A. Marie Villafaifa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401
EFTA00179797_email_109
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. 380826 Villafana Ltr to Lefkow,.. A. Marie Villafaffia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777
EFTA00179797_email_128
or, Robert (USAFLS); Sloman, Jeff (USAFLS) Are these alright to send out to Jay and Roy? Amended Final 380820 Villafana Victim Notificat... ltr to Lefkow... A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777
EFTA00227225_email_041
5, 2008 2 12 PM To: O' MMSRoy BLACK' Cc: Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 380815 Ltr to Lefkow... A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 177 0
EFTA00227225_email_056
a letter in response to Jay's letter of August 18, 2008, and an Order we received today in the Jane Doe'. United States litigation. )80821 Itr to Lefkow... DE26 080821 P Dtective Order.p. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 F
EFTA00227225_email_062
August 15, 2008 2.12 PM To: oy BLACK Cc: Subject: Response to your e-rnail Dear Jay and Roy: Please see the attached. Thank you. )80815 lir to Lefkow... A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 175 0
EFTA00227071_email_041
and Roy: Response to your e-mail Friday. AUGUst 15. 2008 2:12 PM 'Roy BLACK' Please see the attached. Thank you. PLR 380815 tillufunum Ltr to Lefkow... Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phont Fax 561 820-8777 Tracking: 177 EFTA00227120
EFTA00227071_email_056
n response to Jay's letter of August 18, 2008, and an Order we received today in the Jane Doe v. United States litigation. )80821 Villafana Itr to Lefkow... DE26 080821 P Dtective Order.p. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777
EFTA00227071_email_063
lanu.com; Roy BLACK Cc: SAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. )80815 Villafana Ltr to Lefkow... MINIMIney 500 S. Australian Ave, Suite 400 West Palm Beach FL 33401 Phone Fax 561 820-8777 Tracking: 175 EFTA00227148
EFTA00227071_email_120
0:03 AM ); Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Dear Jay: Please review the enclosed. I look forward to seeing you tomorrow`. 37121 Ur to Lefkow... Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax•561 820-8777 2259 EFTA00227224
EFTA00183407_email_013
(USAFLS) From: Sent: To: Cc: Subject: Dear Jay and Roy: Response to your e-ma Please see the attached. Thank you. t 080815 Ltr to Lefkow... Assistant U.S. Attorne Tracking: (USAFLS) 2:12 PM oy BLACK I EFTA00183540
EFTA00223601_email_002
To: BLACK IVI To: Cc: iiiiiMMISM(USAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 080815 Ltr to Lefkow... Tracking: 1 EFTA00223604
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Karen Atkinson
PersonPerson referenced in Epstein-related documents

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S. Australian Aye
PersonPerson referenced in documents

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