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AV
AUSA Villafaiia
Person
3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00189925.pdf
1 mentionEFTA00189925
nd federal attorneys or agents. We have no objection to sending the letters through the mail n but we will not remove the language about contacting AUSA Villafaiia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the atto
EFTA00289808.pdf
1 mentionEFTA00289808
2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotiations. 4 7/31/2007 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' wit
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Connected Entities(20 of 43)
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
3 docs3 co-mentions
Alice Fisher
PersonPerson referenced in documents
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
2 docs2 co-mentions
SM
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions