5
Total Mentions
4
Documents
112
Connected Entities
Organization referenced in documents
EFTA00225378_email_024_sub_001 - EFTA00225378_136
person. and assisted in finding counseling and other services for them. Justice Denar ment Personnel CEOS Deputy Chief Gelber (still at DOJ): Ms. Gelber was part of the team that reviewed the case and the NPA when Epstein "appealed" to DOJ. Ms. Gelber also is familiar with my work from a prior case
victims, met with them in person. and assisted in finding counseling and other services for them. Justice Denar ment Personnel CEOS Deputy Chief Gelber (still at DOJ): Ms. Gelber was part of the team that reviewed the case and the NPA when Epstein "appealed" to DOJ. Ms. Gelber also is familiar with
EFTA00191199
on Deliberative Process Work Product Attorney-Client Privilege 30 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pr
EFTA00189362_email_014
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursda r h 0, 2008 4:39 PM To: Gelber, ; Oosterbaan, Andrew Cc: Sloman, e ( FLS); Senior, Robert (USAFLS) Subject: RE: Follow up Hi - The state indictment is related to two girls.
EFTA00225378_email_024_sub_002 - EFTA00225378_186
y. Now, victims from many child pornography "series" have been identified and have attorney contact information for purposes of restitution. CEOS' Gelber is the national expert in this area. To summarize, my understanding of my obligation was: to do my best to notify victims of upcoming court proceed

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

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

Kenneth Marra
PersonAmerican judge

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings