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A. Marie Malaria
Person
3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00193199.pdf (email 61: Re: Follow-up point)
1 mentionEFTA00193199_email_061
A. Marie Malaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mai
EFTA00193199.pdf (email 153: Importance:)
1 mentionEFTA00193199_email_153
on Jane Doe Petition High I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Malaria Assistant U.S. Attorney 561 209-1047 Tracking: 553 EFTA00193393
EFTA00193954.pdf (email 123: RE: Saw the Epstein news)
1 mentionEFTA00193954_email_123
him. But I did get to see him leaving the courtroom in handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. So, how are you? A. Marie Malaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Braden, Myesha (CR
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Connected Entities(3)
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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