3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00178938
statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Slontan already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed
EFTA00190318_email_184
ay hold water? Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Slontan, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafana Assis
EFTA00225378_email_024_sub_001 - EFTA00225378_136
2/14/2007 Email front Villafafia to Acosta with three letters requested by Acosta 76 11/15/2007- 11/16/2007 Entails between Richards, Villafafia, Slontan, Garcia, Acosta, and Atkinson regarding work release 77 6/27/2008- «28/2008 Entails between Vilkifafia, Goklberger, and Black regarding issues w

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

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

Alice Fisher
PersonPerson referenced in documents

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

Washington D.C.
LocationCapital city of the United States of America
Ann Sanchez
PersonPerson referenced in documents
Fisher
PersonSurname reference in Epstein documents
Montan
LocationLocation referenced in documents
Cyndee Campos
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)