Back to People & Entities
Villatatia
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00224912.pdf
1 mentionEFTA00224912
ries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: o //Z -Artie Villatatia' A. Marie Villafana Assistant U.S. Attorney EFTA00224915 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Mane C. (USAFLS) Sent: Friday
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
rm 7/1/2008 Smachetti Villafana Email response stating that Villafana handled Epstein case but did not come up with the 18-month deal 7/1/2008 Villatatia Anne Schultz Email regarding Epstein plea 7/1/2008 Villatatia Smachetti Email chain regarding Epstein case 7/3/2008 Col. M. Gauger, Palm Beac
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
TL
Ted Leopold
PersonPerson referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
TL
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
2 docs2 co-mentions
Work Release
OrganizationOrganization referenced in documents
2 docs2 co-mentions