11
Total Mentions
11
Documents
14
Connected Entities
Surname reference in documents
EFTA00193199_email_092
Recipient letkovrilzekkkland.com' 'Roy BLACK' Atkinson, Karen (USAFLS) Acosta, Alex (USAFLS) Sioman, Jeff (USAFLS) Senior, Robert (USAFLS) Lee, Dexter (USAFLS) Read Read: 8/15/2008 2:12 PM 178 EFTA00193322
EFTA00193199_email_127
Recipient Read Senior, Robert (USAFLS) Read: 8/21/2008 1:09 PM Sioman, Jeff (USAFLS) Read: 8/21/2008 1:10 PM 139 EFTA00193361
EFTA00193199_email_152
Recipient Read Lee, Dexter (USAFLS) Read: 7/1012008 9:28 AM Acosta, Alex (USAFLS) Read: 7/10/2008 9:46 AM Sioman, Jeff (USAFLS) Read: 7/10/2008 9:33 AM Richards, Jason R. (FBI) Kuyrkendall, E N. (FBI) 554 EFTA00193392
EFTA00193199_email_155
. I'll be there. From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:27 AM To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sioman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Hearing on Jane Doe Petition Importance: High Ili Dexter: I just recei
EFTA00193199_email_352
C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 06, 2008 4:50 PM To: Acosta, Alex (USAFLS); Senior, Robert (USAFLS), Sioman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Conference Call with Roy Black Karen and I had a good conversation with Roy. Roy said that
EFTA00193954_email_162
Recipient Read Sioman, Jeff (USAFLS) Read: 7f712008 3:24 PM Acosta, Alex (USAFLS) Read: 7/7/2008 3:35 PM Atkinson, Karen (USAFLS) Read: 7/7/2008 3:39 PM Garda, Rolan
EFTA00193954_email_164
Recipient Read Lee. Dexter (USAFLS) Read: 7/712008 3:56 PM Sioman, Jeff (USAFLS) Read: 7/712008 3:44 PM Acosta, Alex (USAFLS) Atkinson, Karen (USAFLS) Read: 7/7/2008 3:44 PM Kuyrkendall, 6 N. (FBI) Vera. E.J.
EFTA00193954_email_204
Recipient Read Sioman, Jell (USAFLS) Read: 7/8/2008 5:28 PM Lee. Dexter (USAFLS) Read: 7/812008 5:30 PM Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) Atkinson, Ka
EFTA00179797_email_111
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, August 25, 2008 6:05 PM To: Villafana, Ann Marie C. (USAFLS); Sioman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd It might
EFTA00179797_email_143
Recipient Sioman. Jett (USAFI.S) t65 Read Read: 8118,2048 2:59 PM EFTA00179968
EFTA00183407_email_014
Recipient Read Roy BLACK fl (USAFLS) Sioman. Jeff (USAFLS) Read: 8/15/2008 2 13 PM (USAFLS) Read: 8/15/2006 2.24 PM 2 EFTA00183541 U.S. Department of Justice United Slates Attorney Sou

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

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Roy Black
PersonAmerican lawyer (1945–2025)

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references