Back to People & Entities
AV
AUSA A. Marie Villafafla
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00176157.pdf
1 mentionEFTA00176157
incerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafafla -7- EFTA00176164 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132-2111 (305)
EFTA00208970.pdf (email 20: Epstein - Letter to Judge Davis)
1 mentionEFTA00208970_email_020
land & Ellis LLP, Citigroup Center, 153 East 53rd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUSA A. Marie Villafafla By: Sincerely, R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant United States Attorney RFP MIA 000343 EFTA00209031
Sponsored
Connected Entities(7)
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions