8
Total Mentions
8
Documents
10
Connected Entities
Surname reference in documents
EFTA00193199_email_153
: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10, 2008 9:27 AM Lee, Dexter (USAFLS) Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Hearing on Jane Doe Petition High I just received a message from Judge Marra's
EFTA00193199_email_374
ie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 18, 20081:53 PM To: Senior, Robert (USAFLS); Acosta, Alex (USAFLS): Sbman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Subject: Epstein — Call with Roy Black Karen and I spoke with Roy. Roy sai
EFTA00193199_email_452
sleep at night and what is he doing ? From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 20, 2008 11:50 AM To: Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Epstein is out on work release The Colonel
EFTA00193954_email_043
na, Ann Marie C. (USAFLS) Subject: Re: Jane Does'. United States Fine with me. From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Lee, Dexter (USAFLS); Garcia, Rolando (USAFLS) Sent: Wed Oct 08 14:16:50 2008
EFTA00193954_email_148
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 200811:37 AM To: Sbman, Jeff (USAFLS) Subject: Epstein Hi Jeff— I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he rep
EFTA00225102_email_051
Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Sbman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: One other thing << File: EpsteinNoticeLtr0
EFTA00223698_email_018
ovide your support staff more administrative/fiscal guidance if necessary. Let me know if you have any question or concems. Thank you, Laz From: Sbman, Jeff (USAFLS) Sent: Tuesday, November 14, 2006 4:43 PM To: Feliciano, Lazaro (USAFLS) Subject: RE: Project Safe Childhood Conference Yes. Let
EFTA00189167_email_002
Thanks - Jay ---- Original Message From: "Sbman, Jeff (USAFLS)" [email protected]] Sent: 10/30/2007 02:42 PM AST To: Jay Lefkowitz Cc: "Acosta. Alex (USAFLS)" <[email protected]> Subjec

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)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Kenneth Marra
PersonAmerican judge
Rolando Garcia
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed