5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00159102
, July 15, 2019 9:39 AM To: USANYS) Subject: Re: evidence in safe No values arc attached just 48 certificates, average 2 carat diamonds Special Agcnt FBI-New York Trafficking Task Force On Jul 15, 2019 9:22 AM, "— If possible that would be great, thanks! Sent from my iPhonc On Jul 15, 2019,at
EFTA00189721
ir best efforts to make sure that these tints are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agcnt from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . Th
EFTA01723652
s to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agcnt from the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington,
EFTA00044963_email_025
EFTA00045425 Audits Date Action Auditor Note 2019.08.0921:10:12 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn- archive -arcim--Agcnt_ I Job.en-Jobs.cn-GWOpenNode.cn—archivinga actmai Gerrrated by Netrred Inc. [cn=Archive 1 -Daily Archive3 -netrna il 2019-08-21 1401:11 EDT Ex
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vice providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agcnt or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not vio
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ

Kenneth Marra
PersonAmerican judge
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Community Control 1
OrganizationProbation or community supervision term
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

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