5
Total Mentions
5
Documents
225
Connected Entities
Location referenced in documents
EFTA00191199
3 P-013874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3
EFTA00224943
out Lefkowitz's proposed language regarding immigration proceedings 9/21/2007 4:47 pm Epstein state plea jpl edits (Lefkowitz) 9/23/2007 Acosta, Louric, Sloman, Villafatia Lefkowitz Email admitting that defense based their agreement to plead to 796.03 on a "mistaken assumption" and requesting th
EFTA01718606
ed in tc nited States Attorney's Manual that require prior notification to Washington necessary to seek a I• t 'cords). We once more requested Mr. Louric to intervene. Despite these efforts. Ms. followed up with a subpoena fur Mr. linetein's confidential medical records served direct y on his chiropr
EFTA00184224_email_011
luding when to use "a" versus "the" and other minutiae. When ou and 1 could not reach a cement, you repeatedly went over my head, involving Messrs. Louric, and in the negotiations at various times. In any and all plea negotiations e e en ant understan s t at his options are to plead or to continue w
EFTA00225378_email_024_sub_001 - EFTA00225378_136
# 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Gerald Lefcourt
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jay Lefkowitz
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Sanchez
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email