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USAPAE
Organization
4
Total Mentions
4
Documents
210
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00189253.pdf
1 mentionEFTA00189253
L 33401 Phone 561 209-1047 Fax 561 820-8777 2233 08-80736-CV-MARRA P-014466 EFTA00189254 Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Tuesday, December 18. 2007 9:54 AM To: Villafana. Ann Marie C. (USAFLS) Subject: RE: 2422(b) based upon telephone contact Attachments:
EFTA00224943.pdf
1 mentionEFTA00224943
afana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew
EFTA00193954.pdf (email 260: RE: Disclosing identifying In o mation about victims)
1 mentionEFTA00193954_email_260
Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinators Subject: RE: Disclosing identifying In o mati
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EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
o Matt Menchel regarding Roy Black objection to subpoenas subpoenas addressed to William Riley and Riley Kiraly 7/19/2007 Villafana Mille Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafaiia, Andre
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Connected Entities(20 of 210)
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions