3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00193199_email_020
llafana, Ann Marie C. (USAFLS)" <[email protected]> To: Roy BLACK <[email protected]> Sent: 8/12/2008 3:42:04 PM Subject: Call Hi Roy - Karen is tied up until 4:15. Can we call you then? Or would you like to call us? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suit
EFTA00227225_email_082
your time. Original Message From: " ) III C. (USAFLS)" < > To: Roy BLACK <[email protected]> Sent: 8/12/2008 3:42:04 PM Subject: Call Hi Roy - Karen is tied up until 4:15. Can we call you then? Or would you like to call us? A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm
EFTA00184224_email_051
l call at 4:15 your time. Original Message From: . (USAFLS)' To: Roy BLACK <[email protected]> Sent: 8/12/2008 3:42:04 PM Subject: Call Hi Roy - Karen is tied up until 4:15. Can we call you then? Or would you like to call us? A. Villafana Assistant U.S. Attorne 275 08-80736-CV-MARRA RFT WPB-0
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Kenneth Marra
PersonAmerican judge