5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA00193199_email_061
and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "VIllafana, Ann Mario C. (USAFLS)" <Ann.Marle.C.VIllatanaeusdoLgov> 08/14/2008 12:44 PM To eletkovellmtkirkland.com> cc "Atkinson, Karen (USAFLS)" <KarenAtkineweguseloj.gov, Subject Follow-up
EFTA00179797_email_007
I can speak to? Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter From: Villafana, Ann Marie C. (USAFLS) [rnalito:Ann.Marle.C.VillafanaOusdoj.gov) Sent: Friday, May 18, 2007 1:00 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Invest
EFTA00225920_email_013
if he gets gain time. That said, let me know if you think your suggestion can work. I will study it too. -1.11tatana, Ann Marie C. (USAELS1)" cmn.Marle.C.VIllafana(guseoj.goe> 09/18/2007 09:14 AM To 'Jay Lefkowite <J1efkoeritzakirkland.cem> cc Subject RE: Draft Agreements? Hi Jay — I know that t
EFTA00225920_email_025
orney Marie - Here are what I hope are final edits to the agreement. I will call in 15 min. thanks -- Jay "Villafana, Mn Marie C. trUSAFLS1r <Ann.Marle.C.VIllefanateusdeleev> 09/2412007 10.73 AM To -Jay Lellowitze <41.00towitzekindand.corn> cc Subject Epstein agreement as reviewed by the U.S. Attor
EFTA00225920_email_028
s: Plea Agreement.pdf Marie - Please do whatever you can to keep this from becoming public. thanks — Jay -1/111afant Ann Marls C. MUSAFLS1r <Ann.Marle.C.V1Hafanalausdoj.00y> 09/24/2007 04 04 PM To "Jay Lefkoratz- silantowittalannanO coma cc Subject Do you have a signed copy? Hi Jay — Sorry to be

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

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

Jay Lefkowitz
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)