9
Total Mentions
9
Documents
23
Connected Entities
Person referenced in documents
EFTA00193199_email_199
Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ili Dexter — Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. Lie is our nicest judge, so 1 like to be as responsive as poss
EFTA00193199_email_200
Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ili Dexter -- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as poss
EFTA00193199_email_203
Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ili Dexter — Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as possi
EFTA00193199_email_335
August 04, 2008 12:18 PM To: Lee, Dexter (USAFLS) Subject: FW: Can you confirm that there is no report of your meeting with CW in October 2007? Ili Dexter -- No report and no notes of the October 2007 conversation with CW A. Marie Villafaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 W
EFTA00193199_email_415
From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 3:06 PM To: Lee, Dexter (USAFLS) Subject: RE: Revised Draft with DO) Edits Ili Dexter— Does this mean your response is good to go? On the sealed document tracking form, is there a particular statute or rule that you think gives us the
EFTA00193954_email_170
day, July 07, 2008 4:14 PM To: Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Suit against United States Ili Dexter — Thank you. Jeff and I discussed this and we reached the same conclusion. I am not quite sure how Judge Marra will treat this but I will wait to he
EFTA00193954_email_202
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 08, 2008 4:40 PM To: Lee, Dexter (USAFLS) Subject: FW: Victim Letters001.pdf Ili Dexter — I am finishing up the Declaration now. The letters are attached below. A. Marie Villain& Assistant U.S. Attorney 500 S. Australian Ave, Suite 40
EFTA00190318_email_109
[email protected]> Sent: Monday, July 14, 2008 12:17 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Jane Doe Hearing Ili Dexter — I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has passed. If you would like to call him, his phone num
EFTA00190318_email_179
To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Draft Response Letter to Edwards' October 9, 2008 letter Ili Dexter — We sent out two sets of victim notifications to Jane Doc it I, which were sent to Brad Edwards as counsel for Jane Doe # I (again, we never sent n

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe - Call
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

C.W.
PersonNER artifact: Initials C.W.
Jacobus
OrganizationEntity referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maggie Kacoha
PersonPerson referenced in documents

Sun Sentinel
OrganizationAmerican newspaper (2000-)
Jason
PersonFirst name reference to multiple individuals in Epstein documents

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
Publix
OrganizationAmerican supermarket chain based in Florida

Karen Atkinson
PersonPerson referenced in Epstein-related documents