2
Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
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e legal advice . ." (U.S. Dep't of Justice, Off. of Prof. Resp., Policies and Procedures at 1 3 EFTA00225027 (5/21/2015)). With the exception of Villafalta, all of the supervisors and individuals who substantially participated in the Epstein case no longer work for the Justice Department. The Policies
EFTA00225102_email_028
tacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafalta, as well as a member of the FBI, and presented defense counsel's view of the case and promised a willingness to assist in the investigation. The SD

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

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings