5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00189210
e — Do you have the term sheet referenced in your letter? Can you pls email or fax me a copy. (USAFLS) November R•i7 PM To: (USAFLS); (USAFLS); Loune, Andrew (USAFLS) Cc: inson, aren (USAF arca, olando (USAFLS); Oosterbaan, Andrew Subject: Draft Response to Ken Starr Letter Hi all - Here is a
EFTA00226107_email_053
Villafana, Ann Marie C. (USAFLS) From: Vatafana. Ann Marie C (USAFLS) Sent: Tuesday, August 07, 2007 1208 PM To: Loune. Andrew (USAFLS) Subject: Epstein Hi Andy — FYI — Apparently the defense is displeased with Man's letter (which set a deadline of 8/17 and said t
EFTA00189132_email_003
561 209-1047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS)
EFTA00189159_email_005
From: Loune, Andrew Sent: Thursday, September 20, 2007 11:02 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: small thoughts re agreement Marie, I think
EFTA00184224_email_022_sub_001 - EFTA00184224_704
becomingpublic." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case fil

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Kenneth Marra
PersonAmerican judge
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Rolando Garcia
PersonPerson referenced in documents

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case