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A. Marie ViBala&
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00193199.pdf (email 57: Emailing: Protective Order.wpd)
1 mentionEFTA00193199_email_057
or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 232 EFTA00193268 A. Marie ViBala& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 ****************** 44.4
EFTA00799605.pdf
1 mentionEFTA00799605_sub_001 - EFTA00799605_100
January 24, 2007 letter from A. Marie Villafafia to James Eisenberg with attachment (redacted) 2 February 1, 2007 letter from James Eisenberg to A. Marie ViBala& (redacted) 3 February 5, 2007 fax from A. Marie Villafafia to James Eisenberg with attachments (redacted) 4 February 6, 2007 Authorization for Re
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions