2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00176507
ons that affect those issues. EFTA00176527 LAW omen or GERALD B. LEFCOURT. PC Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafitfia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 21 Mr. Epstein was part of the original group that conc
EFTA00193199_email_320
ave no objection to meeting with their three clients. Let me know how you would like me to proceed. Thanks. Hope things are going well at the NAC. A. Marie Villafitfia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 1'hone 561 209-1047 Fax 561 820-8777 349 EFTA00193597 I c

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings